WILKY INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 2AB

Company number 01540245
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of WILKY INVESTMENTS LIMITED are www.wilkyinvestments.co.uk, and www.wilky-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Wilky Investments Limited is a Private Limited Company. The company registration number is 01540245. Wilky Investments Limited has been working since 21 January 1981. The present status of the company is Active. The registered address of Wilky Investments 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 YOUNG, Sandra Denise has been resigned. Director MOORE, Colin Ronald has been resigned. Director MOORE, Colin Ronald has been resigned. Director MOORE, Colin Ronald has been resigned. Director SPOONER, Sheila Heather has been resigned. Director WILKINSON, Albert has been resigned. Director WILKINSON, Hilda Caroline has been resigned. Director WILSON, Alexander Smedley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 31 August 2007

Director
MUNDAY, Julian Carl
Appointed Date: 12 August 2003
61 years old

Director

Director
YOUNG, Sandra Denise

75 years old

Resigned Directors

Secretary
YOUNG, Sandra Denise
Resigned: 31 August 2007

Director
MOORE, Colin Ronald
Resigned: 31 March 2015
Appointed Date: 01 April 2009
75 years old

Director
MOORE, Colin Ronald
Resigned: 08 November 2007
Appointed Date: 06 November 2007
75 years old

Director
MOORE, Colin Ronald
Resigned: 02 April 2007
Appointed Date: 29 March 2007
75 years old

Director
SPOONER, Sheila Heather
Resigned: 29 March 1996
70 years old

Director
WILKINSON, Albert
Resigned: 29 July 2003
98 years old

Director
WILKINSON, Hilda Caroline
Resigned: 31 January 2006
103 years old

Director
WILSON, Alexander Smedley
Resigned: 25 April 2008
Appointed Date: 01 October 2007
71 years old

Persons With Significant Control

The Wilky Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKY INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

08 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100

...
... and 115 more events
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
04 Feb 1982
Particulars of mortgage/charge
21 Jan 1981
Incorporation

WILKY INVESTMENTS LIMITED Charges

1 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
30 September 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 13 (also k/a stake works) invincible road farnborough…
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…
3 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Pembroke house, mary road, guillford, surrey. T/n sy 261816.
19 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Unit 5, wateride court, neptune close, medway city estate…
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…
3 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: Stoke works invincible road farnborough hampshire.
3 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Unit 14, redfields industrial estate church crookham…
3 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Technitron house redfields industrial estate church…
4 June 1985
Legal charge
Delivered: 6 June 1985
Status: Satisfied on 14 September 1988
Persons entitled: Barclays Bank PLC
Description: Land at redfields industrial park, redfields road, church…
11 January 1985
Further charge
Delivered: 18 January 1985
Status: Satisfied on 11 May 2006
Persons entitled: Guardian Assurance PLC
Description: 2.26 acres of industrial land at houndmills industrial…
17 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: L/H, 7 westfield road, slyfield green industrial estate…
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
Guarnatee & 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…
15 July 1983
Legal charge
Delivered: 22 July 1983
Status: Satisfied on 27 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H property known as plot 1, ampere road, london road…
2 February 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied on 11 May 2006
Persons entitled: Barclays Bank PLC
Description: L/H 2.26 acres of industrial land hounds mill industrial…