Company number 05512247
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILKIE EUROPEAN LTD are www.wilkieeuropean.co.uk, and www.wilkie-european.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and five months. Wilkie European Ltd is a Private Limited Company.
The company registration number is 05512247. Wilkie European Ltd has been working since 19 July 2005.
The present status of the company is Active. The registered address of Wilkie European Ltd is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. The company`s financial liabilities are £544.33k. It is £243.31k against last year. The cash in hand is £508.94k. It is £-29.36k against last year. And the total assets are £1181.29k, which is £152.06k against last year. SCHOFIELD, Klara is a Secretary of the company. COOKE, Paul is a Director of the company. SCHOFIELD, Iain is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Freight transport by road".
wilkie european Key Finiance
LIABILITIES
£544.33k
+80%
CASH
£508.94k
-6%
TOTAL ASSETS
£1181.29k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Persons With Significant Control
Mr Iain Schofield
Notified on: 19 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILKIE EUROPEAN LTD Events
21 Dec 2016
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
06 Sep 2016
Confirmation statement made on 19 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Registered office address changed from C/O Qbx- the Quickbooks Accountants 90 New North Road Huddersfield HD1 5NE to Woodland View House 675 Leeds Road Huddersfield HD2 1YY on 15 January 2016
20 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-20
...
... and 21 more events
06 Aug 2007
Return made up to 19/07/07; full list of members
18 Jan 2007
Total exemption small company accounts made up to 31 July 2006
08 Aug 2006
Return made up to 19/07/06; full list of members
19 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation