About

Registered Number: 06069868
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Based in Cheshire, Wilke Global Ltd was founded on 26 January 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Carey, Raymond Edward, D'andrea, John, Wilke, Linda Rae, Wilke, Michael Dennis for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Raymond Edward 25 May 2018 - 1
D'ANDREA, John 25 May 2018 - 1
WILKE, Michael Dennis 26 January 2007 25 May 2018 1
Secretary Name Appointed Resigned Total Appointments
WILKE, Linda Rae 26 January 2007 25 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Dennis Wilke/
1952-01
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 19 August 2019
CC04 - Statement of companies objects 19 August 2019
AP04 - Appointment of corporate secretary 08 August 2019
AD01 - Change of registered office address 16 July 2019
DISS40 - Notice of striking-off action discontinued 25 May 2019
CS01 - N/A 24 May 2019
GAZ1 - First notification of strike-off action in London Gazette 16 April 2019
AA - Annual Accounts 05 September 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
TM02 - Termination of appointment of secretary 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 29 January 2018
PSC04 - N/A 25 January 2018
CH03 - Change of particulars for secretary 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 February 2017
CH03 - Change of particulars for secretary 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 18 February 2015
CERTNM - Change of name certificate 11 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 05 February 2008
225 - Change of Accounting Reference Date 12 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.