Active
Company Information for WILKY ASSET MANAGEMENT LIMITED
PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB,
|
Company Registration Number
05130044
Private Limited Company
Active |
Company Name | |
---|---|
WILKY ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB Other companies in GU1 | |
Company Number | 05130044 | |
---|---|---|
Company ID Number | 05130044 | |
Date formed | 2004-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:11:05 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CARL MUNDAY |
||
JULIAN CARL MUNDAY |
||
MALCOLM RODERICK YOUNG |
||
SANDRA DENISE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RONALD MOORE |
Director | ||
PAUL STEVEN MORRIS |
Director | ||
NICHOLAS HUGH YEOMANS |
Director | ||
STEPHEN CHARLES CORLESS |
Director | ||
GERALD ROYSTON LIONEL KENDALL BECKER |
Director | ||
WILLIAM GEORGE MEADE SMYTHE |
Company Secretary | ||
WILLIAM GEORGE MEADE SMYTHE |
Director | ||
TIMOTHY PAUL JENKING |
Company Secretary | ||
TIMOTHY PAUL JENKING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILKY GROUP LIMITED(THE) | Company Secretary | 2007-08-31 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1981-01-21 | Active | |
SPORTING CLASSICS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1985-04-26 | Active | |
WILKY (GATWICK) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY BATHROOM CENTRE LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
FLATKEY LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WILKY PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1979-10-15 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-10 | Active | |
WILKY FUND MANAGEMENT LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-16 | Active | |
WESTMEAD HOUSE LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WESTMEAD HOUSE LIMITED | Director | 2015-07-01 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FETCHAM PARK LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2012-09-21 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
REDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1985-05-02 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2009-04-01 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 2009-04-01 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2009-04-01 | CURRENT | 2007-07-10 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2004-08-13 | CURRENT | 2004-08-10 | Active | |
WILKY FUND MANAGEMENT LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-16 | Active | |
WILKY GROUP LIMITED(THE) | Director | 2003-08-12 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 2003-08-12 | CURRENT | 1981-01-21 | Active | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 2003-08-12 | CURRENT | 1979-10-15 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY FUND MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2004-07-16 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2004-08-10 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
BUSINESS SOUTH GROUP LIMITED | Director | 1992-06-07 | CURRENT | 1981-12-17 | Active | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 1991-03-21 | CURRENT | 1979-10-15 | Active | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 1991-03-21 | CURRENT | 1979-10-15 | Active | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD MOORE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CARL MUNDAY on 2012-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE YOUNG / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD MOORE / 19/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 06/07/2009 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD SURREY GU1 2AB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILKY ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |