WICKSTEED PLAYGROUND EQUIPMENT LIMITED - KETTERING


Company Profile Company Filings

Overview

WICKSTEED PLAYGROUND EQUIPMENT LIMITED is a Private Limited Company from KETTERING and has the status: Active.
WICKSTEED PLAYGROUND EQUIPMENT LIMITED was incorporated 44 years ago on 03/09/1979 and has the registered number: 01446532. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WICKSTEED PLAYGROUND EQUIPMENT LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

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

DIGBY STREET
KETTERING
NORTHAMPTONSHIRE
NN16 8YJ

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWARD JOHN HOWARD Nov 1986 British Director 2021-04-06 CURRENT
THE LORD HOWARD OF RISING Apr 1941 British Director 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 2003-12-11 UNTIL 2013-11-11 RESIGNED
MR MICHAEL DAVID ARNOLD British Director 1991-10-14 UNTIL 2008-11-21 RESIGNED
MR JONATHON WILLIAM WOODS Secretary 2017-07-07 UNTIL 2018-03-29 RESIGNED
MRS SHEILA KATHLEEN ROCKINGHAM Aug 1953 Secretary 2008-11-21 UNTIL 2015-02-17 RESIGNED
MRS KATHERINE JANE PERKINS Secretary 2015-06-22 UNTIL 2017-07-07 RESIGNED
MR MITCHELL JASON BARRATT Secretary 2015-02-17 UNTIL 2015-06-22 RESIGNED
MR MICHAEL DAVID ARNOLD British Secretary 1991-10-14 UNTIL 2008-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wicksteed Leisure Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wickstead Leisure Ltd 2016-04-06 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATINUM INVESTMENT TRUST PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
ROYDON LIMITED KETTERING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WICKSTEED LEISURE LIMITED KETTERING UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EAO LIMITED BURGESS HILL Active FULL 46760 - Wholesale of other intermediate products
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
CASTLE RISING HOLDINGS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BG ELECTRICAL LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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
ROYDON NOMINEES LIMITED KETTERING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities 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
GSE TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
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
Micro-entity Accounts - WICKSTEED PLAYGROUND EQUIPMENT LIMITED 2023-09-28 31-12-2022 £2 equity
Micro-entity Accounts - WICKSTEED PLAYGROUND EQUIPMENT LIMITED 2022-04-23 31-12-2021 £2 equity
Micro-entity Accounts - WICKSTEED PLAYGROUND EQUIPMENT LIMITED 2021-07-09 31-12-2020 £2 equity
Micro-entity Accounts - WICKSTEED PLAYGROUND EQUIPMENT LIMITED 2020-07-18 31-12-2019 £2 equity
Micro-entity Accounts - WICKSTEED PLAYGROUND EQUIPMENT LIMITED 2019-06-28 31-12-2018 £2 equity
Dormant Company Accounts - WICKSTEED PLAYGROUND EQUIPMENT LIMITED 2018-08-24 31-12-2017 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKSTEED LEISURE LIMITED KETTERING UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CASTLE RISING HOLDINGS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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