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 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
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 |