WK HOLDINGS LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.02487591
CategoryPrivate Limited Company
Incorporated02 Apr 1990
Age34 years, 1 month, 19 days
JurisdictionEngland Wales
Dissolution14 Mar 2023
Years1 year, 2 months, 7 days

SUMMARY

WK HOLDINGS LIMITED is an dissolved private limited company with number 02487591. It was incorporated 34 years, 1 month, 19 days ago, on 02 April 1990 and it was dissolved 1 year, 2 months, 7 days ago, on 14 March 2023. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Oct 2016

Current time on role 7 years, 6 months, 21 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 21 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 13 Jul 2016

Current time on role 7 years, 10 months, 8 days

MARTIN, Philip John

Secretary

RESIGNED

Assigned on 22 Mar 2001

Resigned on 31 Oct 2016

Time on role 15 years, 7 months, 9 days

WILSON, Michael Anthony

Secretary

RESIGNED

Assigned on

Resigned on 22 Mar 2001

Time on role 23 years, 1 month, 29 days

BERESFORD, Valentine Tristram

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

BERGIN, Gavin

Director

Chartered Secretary

RESIGNED

Assigned on 29 Mar 2021

Resigned on 03 Nov 2022

Time on role 1 year, 7 months, 5 days

CLUTTON, Rodney

Director

Director

RESIGNED

Assigned on

Resigned on 05 Jan 2001

Time on role 23 years, 4 months, 16 days

DOYLE, Eugene Francis

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Jan 2001

Resigned on 13 Aug 2007

Time on role 6 years, 7 months, 8 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Oct 2009

Resigned on 30 Mar 2018

Time on role 8 years, 5 months, 17 days

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 10 Apr 2018

Resigned on 31 Dec 2021

Time on role 3 years, 8 months, 21 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

KATO, Atsuhiro

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 Jul 1995

Time on role 28 years, 10 months, 6 days

MARTIN, Philip John

Director

Chartered Accountant

RESIGNED

Assigned on 13 Oct 2009

Resigned on 31 Oct 2016

Time on role 7 years, 18 days

MCGANN, Martin Francis

Director

Chartered Accountant

RESIGNED

Assigned on 26 Feb 2003

Resigned on 07 Oct 2005

Time on role 2 years, 7 months, 9 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 13 Jul 2016

Resigned on 31 Mar 2022

Time on role 5 years, 8 months, 18 days

MIYAWAKI, Iwao

Director

General Manager

RESIGNED

Assigned on

Resigned on 24 Sep 1997

Time on role 26 years, 7 months, 27 days

NAKAGAWA, Akiyoshi

Director

Company Director

RESIGNED

Assigned on 24 Sep 1997

Resigned on 22 Dec 1998

Time on role 1 year, 2 months, 28 days

NETTLETON, John Dering

Director

Director

RESIGNED

Assigned on

Resigned on 05 Jan 2001

Time on role 23 years, 4 months, 16 days

PRICE, Humphrey James Montgomery

Director

Chartered Accountant

RESIGNED

Assigned on 05 Jan 2001

Resigned on 28 Jul 2005

Time on role 4 years, 6 months, 23 days

ROBSON, Tom

Director

Financial Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

SMITH, Andrew David

Director

Surveyor

RESIGNED

Assigned on 18 Jul 2012

Resigned on 14 Feb 2014

Time on role 1 year, 6 months, 27 days

STIRLING, Mark Andrew

Director

Surveyor

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

TATOBE, Katsuaki

Director

Director

RESIGNED

Assigned on

Resigned on 22 Dec 1998

Time on role 25 years, 4 months, 29 days

VAUGHAN, Patrick Lionel

Director

Company Director

RESIGNED

Assigned on 05 Jan 2001

Resigned on 03 Mar 2001

Time on role 1 month, 29 days

WARR, Virginia

Director

Head Of Procurement

RESIGNED

Assigned on 18 Mar 2022

Resigned on 03 Nov 2022

Time on role 7 months, 16 days

WATES, Paul Christopher Ronald

Director

Company Director

RESIGNED

Assigned on

Resigned on 05 Jan 2001

Time on role 23 years, 4 months, 16 days

YOSHIDA, Tatsuo

Director

Company Director

RESIGNED

Assigned on 13 Jul 1995

Resigned on 22 Dec 1998

Time on role 3 years, 5 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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