WILKING LTD
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 0AX

Company number 04165484
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Secretary's details changed for M N C Management Ltd on 10 October 2016; Appointment of Mrs Kyriacou Skordis as a director on 1 October 2016. The most likely internet sites of WILKING LTD are www.wilking.co.uk, and www.wilking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wilking Ltd is a Private Limited Company. The company registration number is 04165484. Wilking Ltd has been working since 22 February 2001. The present status of the company is Active. The registered address of Wilking Ltd is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. . M N C MANAGEMENT LTD is a Secretary of the company. SKORDIS, Kyriacou is a Director of the company. Secretary METROLA TRADING LIMITED has been resigned. Secretary MONIATI, Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director CHEAL, Mary has been resigned. Director CHRYSANDREOU YENIA, Agapi has been resigned. Director CHRYSANTHOU, Mary has been resigned. Director LEONTI, Maroulla has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TRINITY ALPHA LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
M N C MANAGEMENT LTD
Appointed Date: 19 November 2007
Director
SKORDIS, Kyriacou
Appointed Date: 01 October 2016
72 years old

Resigned Directors

Secretary
METROLA TRADING LIMITED
Resigned: 03 April 2001
Appointed Date: 26 February 2001
Secretary
MONIATI, Maria
Resigned: 17 August 2007
Appointed Date: 03 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 19 November 2007
Appointed Date: 17 August 2007
Director
CHEAL, Mary
Resigned: 03 April 2001
Appointed Date: 26 February 2001
49 years old
Director
CHRYSANDREOU YENIA, Agapi
Resigned: 30 September 2016
Appointed Date: 01 May 2013
74 years old
Director
CHRYSANTHOU, Mary
Resigned: 06 March 2002
Appointed Date: 03 April 2001
65 years old
Director
LEONTI, Maroulla
Resigned: 01 May 2013
Appointed Date: 19 November 2007
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Director
TRINITY ALPHA LIMITED
Resigned: 19 November 2007
Appointed Date: 06 March 2002

Persons With Significant Control

M.N.C. Management Ltd
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

WILKING LTD Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Oct 2016
Secretary's details changed for M N C Management Ltd on 10 October 2016
10 Oct 2016
Appointment of Mrs Kyriacou Skordis as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Agapi Chrysandreou Yenia as a director on 30 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
22 Feb 2001
Incorporation

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