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 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.
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 |
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 |