GEORGE WILKIE & COMPANY (WALLASEY) LIMITED
NEW BRIGHTON,


Company number 00343829
Status Active
Incorporation Date 29 August 1938
Company Type Private Limited Company
Address THE NEW PALACE, MARINE PROMENADE,, NEW BRIGHTON,, WALLASEY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 21,200 . The most likely internet sites of GEORGE WILKIE & COMPANY (WALLASEY) LIMITED are www.georgewilkiecompanywallasey.co.uk, and www.george-wilkie-company-wallasey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. George Wilkie Company Wallasey Limited is a Private Limited Company. The company registration number is 00343829. George Wilkie Company Wallasey Limited has been working since 29 August 1938. The present status of the company is Active. The registered address of George Wilkie Company Wallasey Limited is The New Palace Marine Promenade New Brighton Wallasey. . WILKIE, Janice is a Secretary of the company. WILKIE, David Whilma is a Director of the company. Secretary TOPHAM, Philip Allistair has been resigned. Director CRIPSEY, Terence has been resigned. Director FELCEY, Bessie has been resigned. Director JONES, Edith has been resigned. Director TOPHAM, Philip Allistair has been resigned. Director WILKIE, George Whilma has been resigned. Director WILKIE, Whilma Howe has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
WILKIE, Janice
Appointed Date: 18 November 2002
Director
WILKIE, David Whilma

68 years old

Resigned Directors

Secretary
TOPHAM, Philip Allistair
Resigned: 31 October 2002
Director
CRIPSEY, Terence
Resigned: 26 May 1998
Appointed Date: 02 June 1992
88 years old
Director
FELCEY, Bessie
Resigned: 26 May 1998
111 years old
Director
JONES, Edith
Resigned: 02 June 1992
109 years old
Director
TOPHAM, Philip Allistair
Resigned: 26 May 1998
Appointed Date: 10 July 1993
95 years old
Director
WILKIE, George Whilma
Resigned: 27 May 1992
97 years old
Director
WILKIE, Whilma Howe
Resigned: 26 May 1998
118 years old

Persons With Significant Control

Mr David Whilma Wilkie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GEORGE WILKIE & COMPANY (WALLASEY) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 21,200
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 21,200
28 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 88 more events
16 Mar 1988
Particulars of mortgage/charge
24 Nov 1987
Full accounts made up to 31 March 1987
24 Nov 1987
Return made up to 06/11/87; no change of members
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Annual return made up to 31/12/86

GEORGE WILKIE & COMPANY (WALLASEY) LIMITED Charges

5 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 2 August 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a the palace site new brighton wallasey…
5 August 1999
Guarantee & debenture
Delivered: 13 August 1999
Status: Satisfied on 2 August 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 March 1988
Debenture
Delivered: 16 March 1988
Status: Satisfied on 24 June 1993
Persons entitled: Wirral Borough Council
Description: Floating charge on. Undertaking and all property and assets…
1 December 1939
Legal charge
Delivered: 12 December 1939
Status: Satisfied on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: Land known as the palace site new brighton.
1 December 1939
Debenture
Delivered: 12 December 1939
Status: Satisfied on 2 August 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and goodwill including…

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