Wilke Global Limited

Active06069868 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
Wilke/thornton Europe Limited (until 11 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Keith Palumbo
Young Lee
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
German
Born February 1976 (50)
Director · Appointed 22 July 2022
British
Born December 1962 (63)
Corporate Secretary · Appointed 5 August 2019
Officer history (7 former)
1 December 2023
Resigned Zablan, Mark Richard as Director
1 December 2023
Appointed Hecht, Ohad as Director
22 July 2022
Appointed Bennfors, Ulf Peter Dundas as Director
13 May 2022
Resigned George, Alex as Director
11 June 2021
Resigned Hoey, Philip as Director
11 June 2021
Appointed Zablan, Mark Richard as Director
18 March 2020
Resigned Carey, Raymond Edward as Director
18 March 2020
Appointed George, Alex as Director
18 March 2020
Appointed Hoey, Philip as Director
18 March 2020
Resigned D'Andrea, John as Director
5 August 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 May 2018
Appointed Carey, Raymond Edward as Director
25 May 2018
Appointed D'Andrea, John as Director
25 May 2018
Resigned Wilke, Linda Rae as Secretary
25 May 2018
Resigned Wilke, Michael Dennis as Director
26 January 2007
Appointed Wilke, Linda Rae as Secretary
26 January 2007
Appointed Wilke, Michael Dennis as Director

Ownership 2 active

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

Keith Palumbo
Individual · Notified 12 April 2023
Has significant influence or control
American
Born August 1968 (58)
Young Lee
Individual · Notified 12 April 2023
Has significant influence or control
American
Born September 1972 (54)

Holdings 1

Companies where Wilke Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 April 2023
Ceased Marc Wolpow — Has significant influence or control
12 April 2023
Ceased Geoffrey S Rehnert — Has significant influence or control
5 April 2019
Ceased Michael Dennis Wilke — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£37,444,756)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2024 (£31,577,734) (£37,444,756)
Balance sheet detail
202420222021202020192018
Fixed Assets£282,416
Current Assets£1,088,374£1,161,180£709,155£297,995£243,213
Debtors£1,161,180£706,053£284,745£50,494
Cash£0£3,102£13,250£192,719
Creditors (< 1 year)£38,205,122£32,948,524£35,157,669£456,588£203,403£130,990
Net Current Assets(£37,727,172)(£31,860,150)(£33,996,489)£252,567£94,592£112,223
Net Assets(£37,444,756)(£31,577,734)
Shareholder Funds(£37,444,756)(£31,577,734)£15,286,681£252,567£94,592£112,223

Filings

Filing history not loaded yet. See it on Companies House

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