WICKES PROPERTIES LIMITED - HARLESTONE ROAD


Company Profile Company Filings

Overview

WICKES PROPERTIES LIMITED is a Private Limited Company from HARLESTONE ROAD and has the status: Active.
WICKES PROPERTIES LIMITED was incorporated 45 years ago on 28/12/1978 and has the registered number: 01406897. The accounts status is FULL and accounts are next due on 30/09/2024.

WICKES PROPERTIES LIMITED - HARLESTONE ROAD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LODGE WAY HOUSE
HARLESTONE ROAD
NORTHAMPTON
NN5 7UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TP DIRECTORS LTD Corporate Director 2022-06-27 CURRENT
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR ROBIN PAUL MILLER Feb 1971 British Director 2023-06-27 CURRENT
GEOFFREY JOHN THOMAS Jun 1959 British Director 1993-07-01 UNTIL 1995-01-31 RESIGNED
WILLIAM ERNEST ARCHER May 1944 British Director 2000-10-18 UNTIL 2005-02-11 RESIGNED
MS CARMEL BAMFORD Nov 1959 British Director RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2000-10-18 UNTIL 2002-10-24 RESIGNED
MR JEREMY BIRD Sep 1961 British Director 2004-05-10 UNTIL 2013-04-08 RESIGNED
RICHARD SIDNEY BIRD Jan 1950 British Director 1998-06-30 UNTIL 2006-07-27 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2005-02-11 UNTIL 2013-12-31 RESIGNED
MS BARBARA RIMMER British Secretary 2001-06-29 UNTIL 2005-02-11 RESIGNED
MR KEITH REGINALD STOKES-SMITH May 1950 British Secretary RESIGNED
PAUL ZAQUI Nov 1949 French Director 1996-02-20 UNTIL 1997-06-09 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2005-02-11 UNTIL 2013-02-28 RESIGNED
GEOFFREY CHARLES WILSON May 1954 British Director 2000-10-18 UNTIL 2005-02-11 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 UNTIL 2024-01-23 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2005-02-11 UNTIL 2019-05-01 RESIGNED
MR COLIN DAVID THACKER Jul 1961 British Director 1995-04-01 UNTIL 1996-09-30 RESIGNED
HENRY ALAN SWEETBAUM Nov 1937 American Director RESIGNED
MR KEITH REGINALD STOKES-SMITH May 1950 British Director 1997-02-01 UNTIL 2001-06-29 RESIGNED
JOHN MICHAEL RICE Aug 1944 British Director 2000-10-18 UNTIL 2002-10-24 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2004-05-10 UNTIL 2006-04-28 RESIGNED
MARTIN RICHARD MEECH Jun 1957 British Director 2008-09-01 UNTIL 2021-12-17 RESIGNED
PAUL SAMUEL JONES Mar 1948 British Director RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 1996-09-30 UNTIL 2001-01-08 RESIGNED
MR FREDERICK GEORGE EDWARDS Jul 1964 British Director 1994-05-31 UNTIL 1997-04-26 RESIGNED
DOUGLAS BENJAMIN FRIEDMAN Apr 1961 American Director RESIGNED
WALTER ELIAS Mar 1949 Belgian Director 1996-01-01 UNTIL 1997-06-09 RESIGNED
MR MICHAEL RICHMOND CORNER Jan 1950 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2005-02-11 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Financing Company No.3 Limited 2019-12-19 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wickes Holdings Limited 2016-04-06 - 2019-12-19 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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