WL Realisations (2023) Limited

In liquidationAccounts overdue Confirmation statement overdue 00365335 Private limited company
Incorporated
13 February 1941 (85 years)
Previously known as
Wilko Limited (until 6 November 2023)
Wilko Retail Limited (until 21 April 2021)
Wilkinson Hardware Stores,limited (until 11 June 2014)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Neil Alastair Feakins
Timothy David Dalton Philips
Owned by
Accounts type
Full
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
8 April 2024 (overdue)
Last accounts
29 January 2022
Conf. stmt due
14 July 2024 (overdue)
Last conf. stmt
30 June 2023

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
British
Born March 1966 (60)
Feakins, Neil Alastair
Director · Appointed 3 February 2020
British
Born January 1978 (48)
Philips, Timothy David Dalton
Director · Appointed 5 February 2018
Irish
Born February 1968 (58)
Officer history (50 former)
15 September 2023
Resigned Fennell, Sonia as Secretary
13 September 2023
Resigned Exall, Benjamin Victor as Director
12 September 2023
Resigned Murphy, David Roger as Director
11 September 2023
Resigned Rabey, Deborah Anne as Director
5 September 2023
Resigned Dorling, James William as Director
4 September 2023
Resigned Jones, Amanda as Director
26 May 2023
Appointed Jackson, Mark Xavier as Director
26 May 2023
Appointed Rabey, Deborah Anne as Director
26 May 2023
Appointed Exall, Benjamin Victor as Director
30 April 2023
Resigned Price, Kate as Director
1 April 2023
Appointed Murphy, David Roger as Director
31 March 2023
Resigned Mackay, Karen Dawn as Director
27 January 2023
Resigned Hands, Alison Edlar as Director
24 January 2023
Resigned Saint-Marc, Jerome Christophe as Director
18 July 2022
Appointed Jones, Amanda as Director
30 April 2022
Resigned Knowles, Andrew as Director
16 March 2022
Resigned Hale, Mark Jason as Director
15 February 2022
Resigned Ward, Christian Robert Philip as Director
31 January 2022
Appointed Dorling, James William as Director
26 November 2020
Appointed Fennell, Sonia as Secretary
25 November 2020
Resigned Cotton, Joanna Margaret as Secretary
8 November 2020
Appointed Mackay, Karen Dawn as Director
7 November 2020
Resigned Green, Andrew John as Director
28 February 2020
Resigned Mcgregor, Duncan Craig as Director
7 February 2020
Resigned Moore, Andrew Jeffrey as Director
3 February 2020
Appointed Feakins, Neil Alastair as Director
3 February 2020
Appointed Saint-Marc, Jerome Christophe as Director
3 February 2020
Appointed Ward, Christian Robert Philip as Director
3 February 2020
Appointed Cotton, Joanna Margaret as Secretary
11 July 2019
Appointed Hands, Alison Edlar as Director
2 July 2019
Resigned Phillips, Claire as Secretary
6 February 2019
Appointed Moore, Andrew Jeffrey as Director
6 February 2019
Resigned Fox, Catherine Helen as Director
6 February 2019
Appointed Knowles, Andrew as Director
6 February 2019
Appointed Green, Andrew John as Director
6 February 2019
Appointed Price, Kate as Director
21 January 2019
Resigned Toal, Sean Peter as Director
27 November 2018
Appointed Phillips, Claire as Secretary
27 November 2018
Resigned Edgerton, Alison Mary as Secretary
21 August 2018
Resigned Poulter, Katharine Jayne as Director
20 August 2018
Resigned Houghton, John Anthony as Director
6 August 2018
Appointed Mcgregor, Duncan Craig as Director
14 March 2018
Resigned Connolly, Aidan Joseph as Director
5 February 2018
Appointed Poulter, Katharine Jayne as Director
5 February 2018
Resigned Wilkinson, Lisa Joanne as Director
5 February 2018
Resigned Emmett, Sean Robert as Director
5 February 2018
Resigned Ayling, Ian Edward as Director
5 February 2018
Appointed Philips, Timothy David Dalton as Director
2 June 2017
Resigned Lassiter, Robin Benjamin as Director
14 April 2017
Resigned Adams, Francois Mark as Director
3 January 2017
Appointed Houghton, John Anthony as Director
5 July 2016
Appointed Emmett, Sean Robert as Director
20 October 2015
Appointed Lassiter, Robin Benjamin as Director
20 October 2015
Resigned Sinclair, Stephen Howard as Director
20 October 2015
Appointed Fox, Catherine Helen as Director
20 October 2015
Appointed Hale, Mark Jason as Director
20 October 2015
Appointed Connolly, Aidan Joseph as Director
20 October 2015
Appointed Adams, Francois Mark as Director
20 October 2015
Appointed Ayling, Ian Edward as Director
7 September 2015
Resigned Ellis, Ian Anthony as Director
14 July 2014
Appointed Toal, Sean Peter as Director
31 March 2014
Resigned Swann, Karin Louise as Director
20 February 2013
Resigned Terrell, Robin James as Director
19 July 2012
Resigned Mitchell, Stuart Robert as Director
26 June 2012
Resigned Ellis, Ian Anthony as Secretary
26 June 2012
Resigned Ellis, Ian Anthony as Secretary
26 June 2012
Appointed Edgerton, Alison Mary as Secretary
29 May 2012
Appointed Terrell, Robin James as Director
1 October 2011
Appointed Sinclair, Stephen Howard as Director
2 March 2011
Resigned Jackson, John Ellis as Director
1 August 2010
Appointed Ellis, Ian Anthony as Secretary
1 August 2010
Appointed Ellis, Ian Anthony as Secretary
31 July 2010
Resigned White, Ian Robert as Secretary
6 May 2008
Appointed Ellis, Ian Anthony as Director
6 May 2008
Resigned Testo, Paul as Director
18 December 2007
Resigned Testo, Paul as Secretary
18 December 2007
Appointed White, Ian Robert as Secretary
23 May 2007
Resigned Browning, James Scott as Director
30 March 2007
Resigned Brown, Gordon Robert Shirlaw as Director
12 September 2006
Appointed Mitchell, Stuart Robert as Director
1 July 2006
Resigned Wilkinson, Barbara Ellison as Director
1 July 2006
Resigned Wilkinson, Anthony Harwick as Director
1 June 2006
Appointed Browning, James Scott as Director
1 June 2006
Appointed Jackson, John Ellis as Director
30 September 2004
Resigned Glover, Kenneth Alan as Director
5 February 2004
Appointed Wilkinson, Lisa Joanne as Director
5 February 2004
Appointed Swann, Karin Louise as Director
30 April 2001
Resigned Wheatley, Paul Joseph as Director
31 January 1998
Resigned Ledsham, Alan Frederick as Director
18 December 1997
Resigned Wilkinson, James Kemsey as Director
31 October 1996
Resigned Goodchild, Graham Dennis as Director
10 June 1996
Appointed Glover, Kenneth Alan as Director
13 June 1995
Appointed Wilkinson, Barbara Ellison as Director
9 April 1993
Resigned Fairhurst, Brian Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08856837

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ahw Trustees Limited
Amalgamated Holdings Wilkinson Limited Owns 75–100% of shares
Ahw Properties Limited Owns 75–100% of shares
Ahw Ventures Limited Owns 75–100% of shares
Reeltime Apps Limited Owns 25–50% of shares
WHSL Realisations Limited Status not confirmedOwns 75–100% of shares
WL Realisations (2023) Limited This company In liquidationOwns 75–100% of shares

Filings 438

DateDescriptionMade Up ToPagesPDF
25 October 2026Liquidators' statement of receipts and payments
17 August 2026Removal of liquidator by court order
17 August 2026Notice of move from Administration case to Creditors Voluntary Liquidation—
24 July 2026Notice to Registrar of Companies of Notice of disclaimer
24 July 2026Notice to Registrar of Companies of Notice of disclaimer
Show all 438 filings

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