WILKINSON HARDWARE STORES, LIMITED
WORKSOP CASTLEGATE HOLDCO LIMITED

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Company number 08856837
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address JK HOUSE ROEBUCK WAY, MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, ENGLAND, S80 3EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA; Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. The most likely internet sites of WILKINSON HARDWARE STORES, LIMITED are www.wilkinsonhardwarestores.co.uk, and www.wilkinson-hardware-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wilkinson Hardware Stores Limited is a Private Limited Company. The company registration number is 08856837. Wilkinson Hardware Stores Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Wilkinson Hardware Stores Limited is Jk House Roebuck Way Manton Wood Worksop Nottinghamshire England S80 3eg. . EDGERTON, Alison Mary is a Secretary of the company. CONNOLLY, Aidan Joseph is a Director of the company. JACKSON, John Ellis is a Director of the company. PHILIPS, Timothy David Dalton is a Director of the company. TERRELL, Robin James is a Director of the company. TOAL, Sean Peter is a Director of the company. WILKINSON, Lisa Joanne is a Director of the company. Director ELLIS, Ian Anthony has been resigned. Director SINCLAIR, Stephen Howard has been resigned. Director SWANN, Karin Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDGERTON, Alison Mary
Appointed Date: 20 October 2015
Director
CONNOLLY, Aidan Joseph
Appointed Date: 12 October 2015
68 years old
Director
JACKSON, John Ellis
Appointed Date: 01 July 2014
78 years old
Director
PHILIPS, Timothy David Dalton
Appointed Date: 07 December 2016
57 years old
Director
TERRELL, Robin James
Appointed Date: 01 October 2016
55 years old
Director
TOAL, Sean Peter
Appointed Date: 14 July 2014
55 years old
Director
WILKINSON, Lisa Joanne
Appointed Date: 22 January 2014
57 years old

Resigned Directors

Director
ELLIS, Ian Anthony
Resigned: 07 September 2015
Appointed Date: 05 March 2014
62 years old
Director
SINCLAIR, Stephen Howard
Resigned: 22 June 2016
Appointed Date: 05 March 2014
73 years old
Director
SWANN, Karin Louise
Resigned: 31 March 2014
Appointed Date: 22 January 2014
61 years old

Persons With Significant Control

Christopher Philips
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Derek Vincent Sayer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Wenna Jerman Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Anthony Harwick Wilkinson Dl Frsa
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Lisa Joanne Wilkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WILKINSON HARDWARE STORES, LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Feb 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
03 Feb 2017
Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
16 Jan 2017
Appointment of Mr Timothy David Dalton Philips as a director on 7 December 2016
25 Oct 2016
Appointment of Robin James Terrell as a director on 1 October 2016
...
... and 31 more events
28 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement, co business 05/03/2014
28 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014
Appointment of Atephen Howard Sinclair as a director
28 Mar 2014
Appointment of Ian Anthony Ellis as a director
22 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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