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Nom	WL Realisations (2023) LTD
Adresse	J K House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	WL Realisations (2023) Limited
Company Register Address	8th Floor, Central Square Worksop LS1 4DL
Société Numéro de Registre	00365335 Show on Companies House
Accounts	full last accounts made up to 29 janvier 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	administration
Noms Précédents	Wilkinson Hardware Stores LTD Wilko Retail Limited \| Wilko Retail Limited Wilko Retail Limited Wilko Retail Limited Wilko Retail Limited Wilko Limited Wilkinson Hardware Stores \| Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilkinson Hardware Stores, Limited Status: Active Notified: 06/04/2016 Companies House Number: 08856837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Dorling, James William Manton Wood, Worksop, Nottinghamshire Status: Active Notified: 31/01/2022 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Feakins, Neil Alastair Leeds Status: Active Notified: 03/02/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Xavier Leeds Status: Active Notified: 26/05/2023 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Philips, Timothy David Dalton Leeds Status: Active Notified: 05/02/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Exall, Benjamin Victor Leeds Status: Ceased Notified: 26/05/2023 Ceased: 13/09/2023 Date of Birth: 06/1992 Occupation: Digital Director Role: Director Country of Residence: United Kingdom Nationality: British

Fennell, Sonia Leeds Status: Ceased Notified: 26/11/2020 Ceased: 15/09/2023 Role: Secretary

Jones, Amanda Leeds Status: Ceased Notified: 18/07/2022 Ceased: 04/09/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, David Roger Leeds Status: Ceased Notified: 01/04/2023 Ceased: 12/09/2023 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rabey, Deborah Anne Leeds Status: Ceased Notified: 26/05/2023 Ceased: 11/09/2023 Date of Birth: 11/1968 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British

Saint-Marc, Jerome Christophe Manton Wood, Worksop Status: Ceased Notified: 03/02/2020 Ceased: 24/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB KIN Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07813471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L M Cooper & CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 00365322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilkinson Card Handling Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 04555666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilkinson Hardware Stores (Leicester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 00609045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilkinson Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07640239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilkinson Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07813468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilkinson Stores Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07620952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilko Brand Protection Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07813454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wilko Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07640420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilko Stores Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07620980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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WL Realisations (2023) LTD

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)