Wk Holdings Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This company has 9 directors listed as Wilson, Michael Anthony, Clutton, Rodney, Kato, Atsuhiro, Miyawaki, Iwao, Nakagawa, Akiyoshi, Nettleton, John Dering, Tatobe, Katsuaki, Wates, Paul Christopher Ronald, Yoshida, Tatsuo at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLUTTON, Rodney | N/A | 05 January 2001 | 1 |
| KATO, Atsuhiro | N/A | 15 July 1995 | 1 |
| MIYAWAKI, Iwao | N/A | 24 September 1997 | 1 |
| NAKAGAWA, Akiyoshi | 24 September 1997 | 22 December 1998 | 1 |
| NETTLETON, John Dering | N/A | 05 January 2001 | 1 |
| TATOBE, Katsuaki | N/A | 22 December 1998 | 1 |
| WATES, Paul Christopher Ronald | N/A | 05 January 2001 | 1 |
| YOSHIDA, Tatsuo | 13 July 1995 | 22 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Michael Anthony | N/A | 22 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 September 2020 | |
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| PSC07 - N/A | 13 July 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| MR04 - N/A | 19 February 2019 | |
| CS01 - N/A | 21 July 2018 | |
| RP04TM01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| PSC02 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| PARENT_ACC - N/A | 07 December 2016 | |
| GUARANTEE2 - N/A | 07 December 2016 | |
| AGREEMENT2 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM02 - Termination of appointment of secretary | 29 November 2016 | |
| AP04 - Appointment of corporate secretary | 29 November 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AA01 - Change of accounting reference date | 27 June 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| PARENT_ACC - N/A | 07 December 2015 | |
| GUARANTEE2 - N/A | 03 November 2015 | |
| AGREEMENT2 - N/A | 03 November 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| GUARANTEE2 - N/A | 05 November 2014 | |
| PARENT_ACC - N/A | 24 October 2014 | |
| AGREEMENT2 - N/A | 24 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 353 - Register of members | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| 353 - Register of members | 08 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AUD - Auditor's letter of resignation | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 01 October 2004 | |
| 363a - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363a - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363a - Annual Return | 10 August 2001 | |
| 363(353) - N/A | 10 August 2001 | |
| 363(190) - N/A | 10 August 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1999 | |
| AUD - Auditor's letter of resignation | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1999 | |
| 123 - Notice of increase in nominal capital | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| MEM/ARTS - N/A | 24 January 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| 395 - Particulars of a mortgage or charge | 25 September 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| AUD - Auditor's letter of resignation | 17 November 1992 | |
| AUD - Auditor's letter of resignation | 27 October 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 22 September 1992 | |
| 363b - Annual Return | 19 August 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 363s - Annual Return | 25 March 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| MEM/ARTS - N/A | 08 January 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| CERTNM - Change of name certificate | 11 September 1990 | |
| MEM/ARTS - N/A | 10 September 1990 | |
| 287 - Change in situation or address of Registered Office | 06 September 1990 | |
| 123 - Notice of increase in nominal capital | 06 September 1990 | |
| 288 - N/A | 05 September 1990 | |
| 288 - N/A | 13 June 1990 | |
| NEWINC - New incorporation documents | 02 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 18 April 2001 | Fully Satisfied |
N/A |
| Debenture | 29 January 1999 | Fully Satisfied |
N/A |
| Deed of variation of debenture | 15 September 1995 | Fully Satisfied |
N/A |
| Debenture | 21 September 1992 | Fully Satisfied |
N/A |
