OpenCompanies

WL Realisations (2023) Limited

Company number
00365335
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Feb 1941
Nature of business
Other retail sale in non-specialised stores

Registered office

8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Wilkinson Hardware Stores,limited (until 11 Jun 2014)
  • Wilko Limited (until 6 Nov 2023)
  • Wilko Retail Limited (until 21 Apr 2021)

Officers

NameRoleAppointedResigned
JACKSON, Mark Xavier Director 26 May 2023
FEAKINS, Neil Alastair Director 3 Feb 2020
PHILIPS, Timothy David Dalton Director 5 Feb 2018
FENNELL, Sonia Secretary 26 Nov 2020 15 Sep 2023
EXALL, Benjamin Victor Director 26 May 2023 13 Sep 2023
MURPHY, David Roger Director 1 Apr 2023 12 Sep 2023
RABEY, Deborah Anne Director 26 May 2023 11 Sep 2023
DORLING, James William Director 31 Jan 2022 5 Sep 2023
JONES, Amanda Director 18 Jul 2022 4 Sep 2023
PRICE, Kate Director 6 Feb 2019 30 Apr 2023
MACKAY, Karen Dawn Director 8 Nov 2020 31 Mar 2023
HANDS, Alison Edlar Director 11 Jul 2019 27 Jan 2023
SAINT-MARC, Jerome Christophe Director 3 Feb 2020 24 Jan 2023
KNOWLES, Andrew Director 6 Feb 2019 30 Apr 2022
HALE, Mark Jason Director 20 Oct 2015 16 Mar 2022
WARD, Christian Robert Philip Director 3 Feb 2020 15 Feb 2022
COTTON, Joanna Margaret Secretary 3 Feb 2020 25 Nov 2020
GREEN, Andrew John Director 6 Feb 2019 7 Nov 2020
MCGREGOR, Duncan Craig Director 6 Aug 2018 28 Feb 2020
MOORE, Andrew Jeffrey Director 6 Feb 2019 7 Feb 2020
PHILLIPS, Claire Secretary 27 Nov 2018 2 Jul 2019
FOX, Catherine Helen Director 20 Oct 2015 6 Feb 2019
TOAL, Sean Peter Director 14 Jul 2014 21 Jan 2019
EDGERTON, Alison Mary Secretary 26 Jun 2012 27 Nov 2018
POULTER, Katharine Jayne Director 5 Feb 2018 21 Aug 2018
HOUGHTON, John Anthony Director 3 Jan 2017 20 Aug 2018
CONNOLLY, Aidan Joseph Director 20 Oct 2015 14 Mar 2018
EMMETT, Sean Robert Director 5 Jul 2016 5 Feb 2018
AYLING, Ian Edward Director 20 Oct 2015 5 Feb 2018
WILKINSON, Lisa Joanne Director 5 Feb 2004 5 Feb 2018
LASSITER, Robin Benjamin Director 20 Oct 2015 2 Jun 2017
ADAMS, Francois Mark Director 20 Oct 2015 14 Apr 2017
SINCLAIR, Stephen Howard Director 1 Oct 2011 20 Oct 2015
ELLIS, Ian Anthony Director 6 May 2008 7 Sep 2015
SWANN, Karin Louise Director 5 Feb 2004 31 Mar 2014
TERRELL, Robin James Director 29 May 2012 20 Feb 2013
MITCHELL, Stuart Robert Director 12 Sep 2006 19 Jul 2012
ELLIS, Ian Anthony Secretary 1 Aug 2010 26 Jun 2012
ELLIS, Ian Anthony Secretary 1 Aug 2010 26 Jun 2012
JACKSON, John Ellis Director 1 Jun 2006 2 Mar 2011
WHITE, Ian Robert Secretary 18 Dec 2007 31 Jul 2010
TESTO, Paul Director - 6 May 2008
TESTO, Paul Secretary - 18 Dec 2007
BROWNING, James Scott Director 1 Jun 2006 23 May 2007
BROWN, Gordon Robert Shirlaw Director - 30 Mar 2007
WILKINSON, Barbara Ellison Director 13 Jun 1995 1 Jul 2006
WILKINSON, Anthony Harwick Director - 1 Jul 2006
GLOVER, Kenneth Alan Director 10 Jun 1996 30 Sep 2004
WHEATLEY, Paul Joseph Director - 30 Apr 2001
LEDSHAM, Alan Frederick Director - 31 Jan 1998
WILKINSON, James Kemsey Director - 18 Dec 1997
GOODCHILD, Graham Dennis Director - 31 Oct 1996
FAIRHURST, Brian Kenneth Director - 9 Apr 1993

Control

NameNature of controlNotifiedCeased
Wilkinson Hardware Stores, Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Jan 2073
31 Jan 2023
29 Jan 2022
30 Jan 2021
1 Feb 2020
2 Feb 2019
3 Feb 2018
28 Jan 2017
30 Jan 2016
31 Jan 2015
1 Feb 2014
2 Feb 2013
27 Jan 2012
28 Jan 2011
29 Jan 2010
30 Jan 2009
1 Feb 2008
2 Feb 2007
27 Jan 2006
28 Jan 2005
30 Jan 2004
31 Jan 2003
1 Feb 2002
2 Feb 2001
28 Jan 2000
29 Jan 1999
30 Jan 1998
31 Jan 1997
2 Feb 1996
27 Jan 1995
28 Jan 1994
29 Jan 1993
31 Jan 1992
1 Feb 1991
2 Feb 1990
27 Jan 1989
29 Jan 1988
30 Jan 1987
31 Jan 1986
1 Feb 1985
27 Jan 1984
28 Jan 1983
29 Jan 1982
30 Jan 1981
1 Feb 1980
2 Jan 1979
28 Jan 1978
29 Jan 1977
31 Jan 1976
1 Feb 1975

Connections

Companies at the same address

Data