J.A. WICKS AND SONS LIMITED - CALNE


Company Profile Company Filings

Overview

J.A. WICKS AND SONS LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Active.
J.A. WICKS AND SONS LIMITED was incorporated 51 years ago on 08/11/1972 and has the registered number: 01080882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

J.A. WICKS AND SONS LIMITED - CALNE

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

32A BREMHILL
CALNE
WILTSHIRE
SN11 9LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ANGELA WICKS Apr 1965 British Director 2006-07-24 CURRENT
MR RYAN PAUL RADNEDGE May 1991 British Director 2021-01-22 CURRENT
GILLIAN ANGELA WICKS Apr 1965 British Secretary 2006-07-24 CURRENT
MARJORIE AGNES WICKS Nov 1936 Director RESIGNED
DEREK JOHN WICKS Aug 1935 British Director RESIGNED
MARJORIE AGNES WICKS Nov 1936 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Paul Radnedge 2021-01-22 5/1991 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Gillian Angela Wicks 2016-04-06 4/1965 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RPR TILING LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
J A Wicks & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 30-11-2023 £11,580 Cash £83,068 equity
J A Wicks & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-11-2021 £3,019 Cash £86,356 equity
J A Wicks & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 30-11-2020 £634 Cash £85,350 equity
J A Wicks & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 30-11-2019 £126 Cash £83,792 equity
J A Wicks & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-11-2018 £16,142 Cash £76,606 equity
J A Wicks & Sons Limited - Accounts to registrar (filleted) - small 17.3 2018-02-02 30-11-2017 £4,287 Cash £90,526 equity
J A Wicks & Sons Limited - Abbreviated accounts 16.3 2017-03-08 30-11-2016 £440 Cash £67,317 equity
J A Wicks & Sons Limited - Limited company - abbreviated - 11.9 2016-02-25 30-11-2015 £365 Cash £35,175 equity
J A Wicks & Sons Limited - Limited company - abbreviated - 11.0.0 2015-03-26 30-11-2014 £543 Cash £32,240 equity

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HAWKINS VENTURES LTD CALNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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