WILKY GROUP LIMITED(THE)
SURREY

Hellopages » Surrey » Guildford » GU1 2AB

Company number 01032278
Status Active
Incorporation Date 23 November 1971
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 010322780021, created on 23 January 2017. The most likely internet sites of WILKY GROUP LIMITED(THE) are www.wilkygroup.co.uk, and www.wilky-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wilky Group Limited The is a Private Limited Company. The company registration number is 01032278. Wilky Group Limited The has been working since 23 November 1971. The present status of the company is Active. The registered address of Wilky Group Limited The is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. CAUDERY, Laura Jane is a Director of the company. MOORE, Colin Ronald is a Director 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 YOUNG, Sandra Denise has been resigned. Director BARNETT, Jeremy William Stanley has been resigned. Director WILKINSON, Albert has been resigned. Director WILKINSON, Hilda Caroline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 31 August 2007
Director
CAUDERY, Laura Jane
Appointed Date: 29 March 2010
45 years old
Director
MOORE, Colin Ronald
Appointed Date: 01 April 2004
75 years old
Director
MUNDAY, Julian Carl
Appointed Date: 12 August 2003
61 years old
Director
YOUNG, Malcolm Roderick

77 years old
Director
YOUNG, Sandra Denise

75 years old

Resigned Directors

Secretary
YOUNG, Sandra Denise
Resigned: 31 August 2007
Director
BARNETT, Jeremy William Stanley
Resigned: 30 August 2013
Appointed Date: 26 March 2010
67 years old
Director
WILKINSON, Albert
Resigned: 29 July 2003
Appointed Date: 01 January 1996
98 years old
Director
WILKINSON, Hilda Caroline
Resigned: 31 January 2006
103 years old

Persons With Significant Control

Mr Julian Carl Munday
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Susan May Martin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Sandra Denise Young
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Malcolm Roderick Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Thomas Eggar Trust Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WILKY GROUP LIMITED(THE) Events

24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Feb 2017
Group of companies' accounts made up to 31 March 2016
26 Jan 2017
Registration of charge 010322780021, created on 23 January 2017
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 98,876
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 136 more events
06 Sep 1986
Group of companies' accounts made up to 31 December 1985
06 Sep 1986
Return made up to 28/08/86; full list of members
21 Nov 1983
Particulars of mortgage/charge
23 Sep 1983
Particulars of mortgage/charge
23 Nov 1971
Certificate of incorporation

WILKY GROUP LIMITED(THE) Charges

23 January 2017
Charge code 0103 2278 0021
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Antony Albert Addinall Richard John Gray
Description: Freehold land known as 159 station road, addlestone…
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…
24 April 2002
Guarantee & debenture
Delivered: 13 May 2002
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Unit 5, waterside court, neptune close, medway city estate…
30 July 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Site 'o' lower beversbrook calne wiltshire.
25 June 1990
Sub-mortgage
Delivered: 5 July 1990
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on site o' lower beversbrook, calne…
13 November 1989
Charge
Delivered: 15 November 1989
Status: Satisfied on 28 June 1991
Persons entitled: Barclays Bank PLC
Description: Agreement for lease dated 13/9/89 relating to unit 5…
2 November 1989
Charge & allignment
Delivered: 17 November 1989
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in, and all moneys due or…
2 November 1989
Sub-mortgage
Delivered: 17 November 1989
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Site 'o' lower beversbrook calne wiltshire and the mortgage…
30 May 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 56 oldfield road hampton l/b of richmond upon thames.
30 July 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1.19 acres at woolmer trading estate, whitehill hampshire.
10 July 1985
Mortgage and charge
Delivered: 11 July 1985
Status: Satisfied on 22 June 2002
Persons entitled: Chartered Trust Public Limited Company
Description: Charge by way of legal mortgage insofar as such goods are…
12 March 1985
Charge on building agreement
Delivered: 23 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1.19 acres at woolmer trading estate bordon hampshire (see…
11 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Part of site no 7 crabtree industrial estate, thorpe…
24 January 1985
Legal charge
Delivered: 26 January 1985
Status: Satisfied on 14 May 1992
Persons entitled: Barclays Bank PLC
Description: Pembroke house, mary road, guildford, surrey.
22 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied on 2 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H redfields works, church crookham, hampshire.
8 November 1983
Further guarantee & debenture
Delivered: 21 November 1983
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
15 September 1983
Guarantee & debenture
Delivered: 23 September 1983
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1982
Legal charge
Delivered: 11 August 1982
Status: Satisfied on 2 June 1989
Persons entitled: Barclays Bank PLC
Description: L/H stake works, invincible road, farnborough hampshire.
11 March 1981
Legal charge
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H lyric works, grove road, upholland nr wigan, lancashire.
15 February 1980
Legal charge
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the lyric grove road, upholland lands.

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