WICKSTEED LEISURE LIMITED - KETTERING


Company Profile Company Filings

Overview

WICKSTEED LEISURE LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
WICKSTEED LEISURE LIMITED was incorporated 66 years ago on 21/04/1958 and has the registered number: 00603152. The accounts status is FULL and accounts are next due on 01/10/2024.

WICKSTEED LEISURE LIMITED - KETTERING

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 01/01/2023 01/10/2024

Registered Office

DIGBY STREET
KETTERING
NORTHAMPTONSHIRE
NN16 8YJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER GOWANS Feb 1972 British Director 2018-10-17 CURRENT
MRS KATHERINE JANE PERKINS Nov 1967 British Director 2016-03-22 CURRENT
MR CHARLES EDWARD JOHN HOWARD Nov 1986 British Director 2014-02-01 CURRENT
MR THOMAS HENRY GREVILLE HOWARD Aug 1983 British Director 2017-07-17 CURRENT
MR PAUL HENRY MCKIE Dec 1974 British Director 2023-11-01 CURRENT
MS SARAH LOUISE HORNE Secretary 2023-01-03 CURRENT
MR JONATHON WILLIAM WOODS Feb 1990 British Director 2016-09-06 UNTIL 2018-04-06 RESIGNED
MR MITCHELL JASON BARRATT Secretary 2015-02-17 UNTIL 2015-06-22 RESIGNED
MR THOMAS JAMES FALKNER Secretary 2018-11-20 UNTIL 2023-01-01 RESIGNED
MR PHILIP EDWARD HOLDEN Mar 1958 British Secretary RESIGNED
MRS KATHERINE JANE PERKINS Secretary 2015-06-22 UNTIL 2017-04-11 RESIGNED
MRS SHEILA KATHLEEN ROCKINGHAM Aug 1953 Secretary 2001-04-13 UNTIL 2015-02-17 RESIGNED
TREVOR KINGSLEY TILLEY Apr 1936 Secretary 1998-07-16 UNTIL 2001-04-13 RESIGNED
THE LORD HOWARD OF RISING Apr 1941 British Director RESIGNED
MR STUART NICHOLAS WETHERELL Sep 1955 British Director 2007-03-02 UNTIL 2021-10-31 RESIGNED
TREVOR KINGSLEY TILLEY Apr 1936 Director 1998-12-02 UNTIL 2001-04-13 RESIGNED
MR KENNETH RICHARD SMITHSON Jul 1941 British Director RESIGNED
GRAHAM RICHARD SHATFORD Nov 1959 British Director 1998-11-16 UNTIL 2021-05-10 RESIGNED
MRS SHEILA KATHLEEN ROCKINGHAM Aug 1953 Director 1998-07-09 UNTIL 2014-06-01 RESIGNED
MR CHEN KAIN KWAH Mar 1956 British Director 2014-02-01 UNTIL 2021-08-09 RESIGNED
BRIAN STANLEY BAGGALEY Mar 1942 British Director 1993-01-01 UNTIL 2007-03-02 RESIGNED
THE LORD HOWARD OF RISING GREVILLE PATRICK CHARLES HOWARD Apr 1941 British Director 2013-11-11 UNTIL 2021-04-06 RESIGNED
MR PHILIP EDWARD HOLDEN Mar 1958 British Director RESIGNED
MR THOMAS JAMES FALKNER Mar 1990 English Director 2021-02-09 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jardentome Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEK GOLF CLUB LIMITED(THE) LEEK ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TRAFFORD ENGINEERING LIMITED NORTHANTS Active MICRO ENTITY 99999 - Dormant Company
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
COLUMBIA-STAVER LIMITED WICKFORD Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
NORTHAMPTONSHIRE INDUSTRIAL TRAINING ASSOCIATION LIMITED NORTHAMPTON ENGLAND ... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
BG ELECTRICAL LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
WICKSTEED PLAYGROUND EQUIPMENT LIMITED KETTERING Active MICRO ENTITY 99999 - Dormant Company
PARKDALE PLAY & LEISURE LIMITED KETTERING Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
WICKSTEAD LEISURE LIMITED KETTERING Active MICRO ENTITY 99999 - Dormant Company
WICKSTEAD PLAYGROUND EQUIPMENT LIMITED KETTERING Active MICRO ENTITY 99999 - Dormant Company
FAWNS RECREATIONAL SERVICES LIMITED KETTERING Active SMALL 32990 - Other manufacturing n.e.c.
WICKSTEEDATHOME LIMITED NORTHAMPTONSHIRE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
FAHR INDUSTRIES LIMITED HAMPSHIRE Active SMALL 22290 - Manufacture of other plastic products
LOWER FARM COTTAGES MANAGEMENT LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALIVE MANAGEMENT LIMITED KING'S LYNN Active DORMANT 93110 - Operation of sports facilities
JONATHAN BIRKETT LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
PHILIP HOLDEN LIMITED PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
S2 SALES SUPPORT LIMITED CORBY UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MCLAYS SUPPLIES LTD. GLASGOW SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WICKSTEED_LEISURE_LIMITED - Accounts 2023-11-08 01-01-2023 £1,265,071 Cash £11,195,169 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE RISING HOLDINGS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WICKSTEED PLAYGROUND EQUIPMENT LIMITED KETTERING Active MICRO ENTITY 99999 - Dormant Company
CHATEAU LIMITED KETTERING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
WICKSTEED LIMITED KETTERING ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JARDENTOME LIMITED KETTERING ENGLAND Active GROUP 70100 - Activities of head offices
WICKSTEAD LEISURE LIMITED KETTERING Active MICRO ENTITY 99999 - Dormant Company
WICKSTEAD PLAYGROUND EQUIPMENT LIMITED KETTERING Active MICRO ENTITY 99999 - Dormant Company
FAWNS RECREATIONAL SERVICES LIMITED KETTERING Active SMALL 32990 - Other manufacturing n.e.c.
WICKSTEEDATHOME LIMITED NORTHAMPTONSHIRE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets