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WHSL REALISATIONS LIMITED - 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08856837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- PHILIPS, Timothy David Dalton
- WILKINSON, Lisa Joanne
- HOWELL, Christopher Timothy
- JACKSON, Mark Xavier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-22
- Age Of Company 2014-01-22 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Amalgamated Holdings Wilkinson Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- WILKINSON HARDWARE STORES, LIMITED
- Filing of Accounts
- Due Date: 2024-04-08
- Last Date: 2022-01-29
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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WHSL REALISATIONS LIMITED Company Description
- WHSL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08856837. Its current trading status is "live". It was registered 2014-01-22. It was previously called WILKINSON HARDWARE STORES, LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-01-29.It can be contacted at 8Th Floor, Central Square .
Get WHSL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whsl Realisations Limited - 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2014-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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change-of-name-notice (2023-11-06) - CONNOT
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liquidation-administration-notice-deemed-approval-of-proposals (2023-10-27) - AM06
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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liquidation-in-administration-proposals (2023-10-11) - AM03
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certificate-change-of-name-company (2023-11-06) - CERTNM
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-09-13) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-08-21) - AM01
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change-account-reference-date-company-current-extended (2023-05-09) - AA01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-15) - TM02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-group (2022-11-28) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-group (2021-05-24) - AA
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-26) - AP03
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accounts-with-accounts-type-group (2020-04-29) - AA
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-24) - AP03
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-group (2019-05-09) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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resolution (2019-07-09) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-group (2018-10-09) - AA
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-05-09) - SH19
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change-sail-address-company-with-new-address (2017-02-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-03) - AD03
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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resolution (2017-05-09) - RESOLUTIONS
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legacy (2017-05-09) - SH20
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confirmation-statement-with-updates (2017-02-06) - CS01
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capital-name-of-class-of-shares (2017-05-09) - SH08
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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capital-alter-shares-subdivision (2017-05-09) - SH02
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accounts-with-accounts-type-group (2017-07-25) - AA
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capital-variation-of-rights-attached-to-shares (2017-05-09) - SH10
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legacy (2017-05-09) - CAP-SS
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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change-person-director-company-with-change-date (2016-10-02) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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accounts-with-accounts-type-group (2015-06-12) - AA
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capital-variation-of-rights-attached-to-shares (2015-05-13) - SH10
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capital-name-of-class-of-shares (2015-05-13) - SH08
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resolution (2015-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19
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legacy (2014-04-01) - CAP-SS
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resolution (2014-04-01) - RESOLUTIONS
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capital-allotment-shares (2014-03-28) - SH01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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resolution (2014-03-28) - RESOLUTIONS
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legacy (2014-04-01) - SH20
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resolution (2014-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
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capital-variation-of-rights-attached-to-shares (2014-04-03) - SH10
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termination-director-company-with-name (2014-04-03) - TM01
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change-of-name-notice (2014-06-11) - CONNOT
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certificate-change-of-name-company (2014-06-11) - CERTNM
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appoint-person-director-company-with-name (2014-07-07) - AP01
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appoint-person-director-company-with-name (2014-07-30) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-sail-address-company-with-new-address (2014-12-29) - AD02
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capital-name-of-class-of-shares (2014-04-03) - SH08
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incorporation-company (2014-01-22) - NEWINC