WILKY ASSET MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AB

Company number 05130044
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILKY ASSET MANAGEMENT LIMITED are www.wilkyassetmanagement.co.uk, and www.wilky-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wilky Asset Management Limited is a Private Limited Company. The company registration number is 05130044. Wilky Asset Management Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Wilky Asset Management Limited is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. MUNDAY, Julian Carl is a Director of the company. YOUNG, Malcolm Roderick is a Director of the company. YOUNG, Sandra Denise is a Director of the company. Secretary JENKING, Timothy Paul has been resigned. Secretary SMYTHE, William George Meade has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER, Gerald Royston Lionel Kendall has been resigned. Director CORLESS, Stephen Charles has been resigned. Director JENKING, Timothy Paul has been resigned. Director MOORE, Colin Ronald has been resigned. Director MORRIS, Paul Steven has been resigned. Director SMYTHE, William George Meade has been resigned. Director YEOMANS, Nicholas Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 17 May 2004
Director
MUNDAY, Julian Carl
Appointed Date: 17 May 2004
61 years old
Director
YOUNG, Malcolm Roderick
Appointed Date: 23 September 2004
77 years old
Director
YOUNG, Sandra Denise
Appointed Date: 01 October 2005
75 years old

Resigned Directors

Secretary
JENKING, Timothy Paul
Resigned: 18 May 2004
Appointed Date: 17 May 2004
Secretary
SMYTHE, William George Meade
Resigned: 01 October 2004
Appointed Date: 30 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
BECKER, Gerald Royston Lionel Kendall
Resigned: 24 October 2005
Appointed Date: 23 June 2005
74 years old
Director
CORLESS, Stephen Charles
Resigned: 25 October 2005
Appointed Date: 01 April 2005
70 years old
Director
JENKING, Timothy Paul
Resigned: 18 May 2004
Appointed Date: 17 May 2004
54 years old
Director
MOORE, Colin Ronald
Resigned: 31 March 2015
Appointed Date: 20 July 2004
75 years old
Director
MORRIS, Paul Steven
Resigned: 31 August 2007
Appointed Date: 19 October 2004
71 years old
Director
SMYTHE, William George Meade
Resigned: 20 July 2004
Appointed Date: 17 May 2004
83 years old
Director
YEOMANS, Nicholas Hugh
Resigned: 28 August 2007
Appointed Date: 30 September 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

WILKY ASSET MANAGEMENT LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
02 Apr 2015
Termination of appointment of Colin Ronald Moore as a director on 31 March 2015
...
... and 50 more events
24 May 2004
New secretary appointed;new director appointed
24 May 2004
New director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
17 May 2004
Incorporation

WILKY ASSET MANAGEMENT LIMITED Charges

23 February 2006
Guarantee & debenture
Delivered: 16 March 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WILKU LTD WILKY (GATWICK) LIMITED WILKY ENGINEERING LIMITED WILKY FUND MANAGEMENT LIMITED WILKY GROUP LIMITED(THE) WILKY HEALTHCARE (ALDERSHOT) LIMITED WILKY INVESTMENTS LIMITED