• UK
  • WHSL REALISATIONS LIMITED - 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
08856837
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Managing Directors
PHILIPS, Timothy David Dalton
WILKINSON, Lisa Joanne
HOWELL, Christopher Timothy
JACKSON, Mark Xavier
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-01-22
Age Of Company
2014-01-22 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Amalgamated Holdings Wilkinson Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
WILKINSON HARDWARE STORES, LIMITED
Filing of Accounts
Due Date: 2024-04-08
Last Date: 2022-01-29
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

WHSL REALISATIONS LIMITED Company Description

WHSL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08856837. Its current trading status is "live". It was registered 2014-01-22. It was previously called WILKINSON HARDWARE STORES, LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-01-29.It can be contacted at 8Th Floor, Central Square .
More information

Get WHSL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whsl Realisations Limited - 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

2014-01-22 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • change-of-name-notice (2023-11-06) - CONNOT

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-10-27) - AM06

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  • termination-director-company-with-name-termination-date (2023-10-17) - TM01

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  • liquidation-in-administration-proposals (2023-10-11) - AM03

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  • certificate-change-of-name-company (2023-11-06) - CERTNM

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-09-13) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2023-08-21) - AM01

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  • change-account-reference-date-company-current-extended (2023-05-09) - AA01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-09-15) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • accounts-with-accounts-type-group (2022-11-28) - AA

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • confirmation-statement-with-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-group (2021-05-24) - AA

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  • appoint-person-secretary-company-with-name-date (2020-02-03) - AP03

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-26) - AP03

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  • accounts-with-accounts-type-group (2020-04-29) - AA

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  • change-person-director-company-with-change-date (2020-12-15) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-24) - AP03

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-group (2019-05-09) - AA

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-11) - TM02

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • change-person-director-company-with-change-date (2019-11-06) - CH01

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  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

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  • change-person-director-company-with-change-date (2019-12-20) - CH01

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  • resolution (2019-07-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • accounts-with-accounts-type-group (2018-10-09) - AA

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-05-09) - SH19

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  • change-sail-address-company-with-new-address (2017-02-03) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-02-03) - AD03

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • resolution (2017-05-09) - RESOLUTIONS

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  • legacy (2017-05-09) - SH20

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • capital-name-of-class-of-shares (2017-05-09) - SH08

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  • cessation-of-a-person-with-significant-control (2017-07-13) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-07-10) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • capital-alter-shares-subdivision (2017-05-09) - SH02

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  • accounts-with-accounts-type-group (2017-07-25) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-05-09) - SH10

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  • legacy (2017-05-09) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-group (2016-06-28) - AA

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-25) - AP01

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  • change-person-director-company-with-change-date (2016-10-02) - CH01

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  • change-person-director-company-with-change-date (2015-02-10) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • accounts-with-accounts-type-group (2015-06-12) - AA

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  • capital-variation-of-rights-attached-to-shares (2015-05-13) - SH10

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  • capital-name-of-class-of-shares (2015-05-13) - SH08

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  • resolution (2015-05-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-11-20) - AP03

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  • capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19

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  • legacy (2014-04-01) - CAP-SS

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  • resolution (2014-04-01) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-28) - SH01

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • resolution (2014-03-28) - RESOLUTIONS

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  • legacy (2014-04-01) - SH20

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  • resolution (2014-04-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01

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  • capital-variation-of-rights-attached-to-shares (2014-04-03) - SH10

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  • termination-director-company-with-name (2014-04-03) - TM01

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  • change-of-name-notice (2014-06-11) - CONNOT

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  • certificate-change-of-name-company (2014-06-11) - CERTNM

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • appoint-person-director-company-with-name (2014-07-30) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • change-sail-address-company-with-new-address (2014-12-29) - AD02

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  • capital-name-of-class-of-shares (2014-04-03) - SH08

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  • incorporation-company (2014-01-22) - NEWINC

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