WILKE GLOBAL LIMITED

Q: What is the latest filing for WILKE GLOBAL LIMITED?

The latest filing was on 11/02/2026: **Notification** of Keith Palumbo as a person with significant control on 2023-04-12.

Key Data

Status

Active

Company No.

Incorporation date

26/01/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2007)

11/02/2026

Notification of Keith Palumbo as a person with significant control on 2023-04-12

View PDF (2 pages)

11/02/2026

Notification of Young Lee as a person with significant control on 2023-04-12

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

10/02/2026

Cessation of Geoffrey S Rehnert as a person with significant control on 2023-04-12

View PDF (1 pages)

10/02/2026

Cessation of Marc Wolpow as a person with significant control on 2023-04-12

View PDF (1 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

12/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

22/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Ulf Peter Dundas Bennfors on 2024-02-01

View PDF (2 pages)

24/01/2024

Termination of appointment of Mark Richard Zablan as a director on 2023-12-01

View PDF (1 pages)

16/01/2024

Appointment of Ohad Hecht as a director on 2023-12-01

View PDF (2 pages)

06/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

27/04/2023

Director's details changed for Mark Richard Zablan on 2022-10-01

View PDF (2 pages)

27/04/2023

Director's details changed for Ulf Peter Dundas Bennfors on 2022-10-01

View PDF (2 pages)

10/10/2022

Registration of charge 060698680002, created on 2022-10-06

View PDF (65 pages)

03/08/2022

Termination of appointment of Alex George as a director on 2022-05-13

View PDF (1 pages)

03/08/2022

Appointment of Ulf Peter Dundas Bennfors as a director on 2022-07-22

View PDF (2 pages)

25/04/2022

Change of details for Marc Wolpow as a person with significant control on 2022-04-01

View PDF (2 pages)

18/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

01/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

28/02/2022

Resolutions

View PDF (4 pages)

23/02/2022

Registration of charge 060698680001, created on 2022-02-18

View PDF (63 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

26/01/2022

Change of details for Geoffrey S Rehnert as a person with significant control on 2019-11-29

View PDF (2 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (1 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

19/08/2021

Notification of Geoffrey Rehnert as a person with significant control on 2019-04-05

View PDF (2 pages)

19/08/2021

Cessation of Michael Dennis Wilke as a person with significant control on 2019-04-05

View PDF (1 pages)

19/08/2021

Notification of Marc Wolpow as a person with significant control on 2019-04-05

View PDF (2 pages)

22/06/2021

Appointment of Mark Richard Zablan as a director on 2021-06-11

View PDF (2 pages)

22/06/2021

Termination of appointment of Philip Hoey as a director on 2021-06-11

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

17/04/2020

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

19/03/2020

Termination of appointment of John D'andrea as a director on 2020-03-18

View PDF (1 pages)

19/03/2020

Termination of appointment of Raymond Edward Carey as a director on 2020-03-18

View PDF (1 pages)

19/03/2020

Appointment of Alex George as a director on 2020-03-18

View PDF (2 pages)

19/03/2020

Appointment of Mr Philip Hoey as a director on 2020-03-18

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

19/08/2019

Statement of company's objects

View PDF (2 pages)

19/08/2019

Resolutions

View PDF (14 pages)

08/08/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-08-05

View PDF (2 pages)

16/07/2019

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2019-07-16

View PDF (1 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/06/2018

Appointment of Raymond Edward Carey as a director on 2018-05-25

View PDF (2 pages)

13/06/2018

Appointment of John D'andrea as a director on 2018-05-25

View PDF (2 pages)

13/06/2018

Termination of appointment of Linda Rae Wilke as a secretary on 2018-05-25

View PDF (2 pages)

13/06/2018

Termination of appointment of Michael Dennis Wilke as a director on 2018-05-25

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

25/01/2018

Change of details for Michael Dennis Wilke as a person with significant control on 2017-02-07

View PDF (2 pages)

24/01/2018

Secretary's details changed for Linda Rae Wilke on 2017-02-07

View PDF (1 pages)

24/01/2018

Director's details changed for Michael Dennis Wilke on 2017-02-07

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

13/01/2017

Secretary's details changed for Linda Rae Wilke on 2017-01-13

View PDF (1 pages)

13/01/2017

Director's details changed for Michael Dennis Wilke on 2017-01-13

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

11/10/2014

Certificate of change of name

View PDF (3 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

10/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

09/02/2009

Director's change of particulars / michael wilke / 25/01/2009

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / linda wilke / 25/01/2009

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

05/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

12/03/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

26/01/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.00M
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About WILKE GLOBAL LIMITED

WILKE GLOBAL LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILKE GLOBAL LIMITED?

WILKE GLOBAL LIMITED is currently Active. It was registered on 26/01/2007 .

Where is WILKE GLOBAL LIMITED located?

WILKE GLOBAL LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does WILKE GLOBAL LIMITED do?

WILKE GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILKE GLOBAL LIMITED?

The latest filing was on 11/02/2026: Notification of Keith Palumbo as a person with significant control on 2023-04-12.