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Nom

W.COM Realisations Limited
Adresse
8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11100381 Show on Companies House
Accountsfull
last accounts made up to 29 janvier 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéadministration
Noms Précédents
  • Wilko.COM Limited
  • Wilko Digital Limited
  • Catlegate 769 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wilkinson Hardware Stores, Limited Status: Active Notified: 11/01/2018 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
    •
    gb-flag GB Castlegate Directors Limited Status: Ceased Notified: 06/12/2017 Ceased: 11/01/2018 Companies House Number: 04025805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    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
    Wilkinson, Lisa Joanne Leeds Status: Active Notified: 15/11/2019 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    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
    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
    Saint-Marc, Jerome Christophe Manton Wood, Worksop, England Status: Ceased Notified: 21/01/2019 Ceased: 24/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British