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

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