General information

Name:

Wilking Limited

Office Address:

156a Burnt Oak Broadway Edgware HA8 0AX Middlesex

Number: 04165484

Incorporation date: 2001-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilking is a firm registered at HA8 0AX Middlesex at 156a Burnt Oak Broadway. This business was formed in 2001 and is registered under the identification number 04165484. This business has been operating on the British market for 23 years now and the last known status is active. This firm's classified under the NACE and SIC code 46900: Non-specialised wholesale trade. Wilking Limited reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-02-22.

The company has 1 managing director at present running this particular limited company, specifically Kyriacou S. who's been utilizing the director's responsibilities for 23 years. The limited company had been led by Agapi C. until September 30, 2016. Furthermore another director, namely Maroulla L. resigned eleven years ago. At least one secretary in this firm is a limited company, specifically M N C Management Ltd.

Financial data based on annual reports

Company staff

Kyriacou S.

Role: Director

Appointed: 01 October 2016

Latest update: 12 December 2023

M N C Management Ltd

Role: Corporate Secretary

Appointed: 19 November 2007

Address: Burnt Oak Broadway, Edgware, Middlesex, Middlesex, HA8 0AX, United Kingdom

Latest update: 12 December 2023

People with significant control

The companies that control this firm are: M.N.C. Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesex at Burnt Oak Broadway, Edgware, HA8 0AX and was registered as a PSC under the registration number 3525879.

M.N.C. Management Ltd
Address: 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 3525879
Notified on 22 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46370 : Wholesale of coffee, tea, cocoa and spices
23
Company Age

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