Wilkinson Card Handling Services Limited. Head office in Worksop. Check Director.

Wilkinson Card Handling Services Limited, Worksop

Wilkinson Card Handling Services Limited is a private limited company. Formerly, it was called Wilkinson Hard Handling Services Limited (changed on 2002-10-17). Situated at Jk House Roebuck Way, Manton Wood, Worksop S80 3EG, this 21 years old company was incorporated on 2002-10-07 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this company: Lisa W. (appointed on 13 December 2005).

About
Name: Wilkinson Card Handling Services Limited
Number: 04555666
Incorporation date: 2002-10-07
End of financial year: 08 July


Address:	Jk House Roebuck Way Manton Wood Worksop S80 3EG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wilkinson Hardware Stores, Limited

5 February 2018

Address	Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08856837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wilko Retail Limited

6 April 2016 - 5 February 2018

Address	Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England
Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	00365335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wilkinson Card Handling Services Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was submitted on 2023-03-31. The due date for the next accounts filing is 08 April 2024. Previous accounts filing was sent for the time up to 29 January 2022.

2 persons of significant control are listed in the official register, namely: Wilkinson Hardware Stores, Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Roebuck Way, Manton Wood, S80 3EG Worksop, Nottinghamshire. Wilko Retail Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Roebuck Way, Manton Wood, S80 3EG Worksop, Nottinghamshire.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st January 2023 to 8th July 2023 filed on: 9th, May 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st January 2023 to 8th July 2023 filed on: 9th, May 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th January 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th January 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2020 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st February 2020 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2nd February 2019 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 3rd February 2018 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (12 pages)
AA	Accounts for a dormant company made up to 28th January 2017 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th January 2016 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st February 2014 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd February 2013 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th January 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th January 2011 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th January 2010 filed on: 12th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th January 2009 filed on: 2nd, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1st February 2008 filed on: 23rd, July 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2nd February 2007 filed on: 20th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2nd February 2007 filed on: 20th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th January 2006 filed on: 4th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 27th January 2006 filed on: 4th, July 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 28th January 2005 filed on: 8th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th January 2005 filed on: 8th, April 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 30th January 2004 filed on: 21st, April 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th January 2004 filed on: 21st, April 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th October 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th October 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 25th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 25th, November 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2002 \| resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 7th October 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 7th October 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, November 2002 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2002 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 7th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, October 2002 \| incorporation	Free Download (16 pages)

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