Company number 02849024
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address UNIT 1 & 2 MILLBUCK PARK, MILLBUCK WAY ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3HT
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WILKER U.K. LIMITED are www.wilkeruk.co.uk, and www.wilker-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Winsford Rail Station is 5.2 miles; to Goostrey Rail Station is 6.3 miles; to Greenbank Rail Station is 9.4 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilker U K Limited is a Private Limited Company.
The company registration number is 02849024. Wilker U K Limited has been working since 28 August 1993.
The present status of the company is Active. The registered address of Wilker U K Limited is Unit 1 2 Millbuck Park Millbuck Way Ettiley Heath Sandbach Cheshire Cw11 3ht. . KERRIGAN, Martin is a Secretary of the company. HURLEY, Donnacha is a Director of the company. KERRIGAN, Martin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARFIELD, Michael has been resigned. Director KERRIGAN, Noel has been resigned. Director SULLIVAN, Wayne has been resigned. Director WALSH, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993
35 years old
Director
KERRIGAN, Noel
Resigned: 06 July 2007
Appointed Date: 28 August 1993
73 years old
Director
SULLIVAN, Wayne
Resigned: 30 January 2009
Appointed Date: 01 December 2008
51 years old
Director
WALSH, John
Resigned: 21 December 2012
Appointed Date: 21 February 2011
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993
Persons With Significant Control
Auto Conversions Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
WILKER U.K. LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
24 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 61 more events
11 Nov 1993
Ad 04/10/93--------- £ si 98@1=98 £ ic 2/100
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1993
Registered office changed on 16/09/93 from: 33 crwys road cardiff CF2 4YF
28 Aug 1993
Incorporation