WICKES HOLDINGS LIMITED - WATFORD


Company Profile Company Filings

Overview

WICKES HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WICKES HOLDINGS LIMITED was incorporated 40 years ago on 12/07/1983 and has the registered number: 01738919. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WICKES HOLDINGS LIMITED - WATFORD

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

VISION HOUSE
WATFORD
WD24 4JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN JANE O'KEEFE Jul 1969 British Director 2021-03-23 CURRENT
MR MARK ALEXANDER GEORGE Jul 1974 British Director 2022-07-29 CURRENT
MR STUART RHYS STRADLING Aug 1944 British Director 1995-08-02 UNTIL 1996-10-08 RESIGNED
TP DIRECTORS LTD Corporate Director 2014-09-19 UNTIL 2021-03-23 RESIGNED
WILLIAM ERNEST ARCHER May 1944 British Director 2000-10-18 UNTIL 2005-02-11 RESIGNED
GEOFFREY BRIAN BATTERSBY Feb 1960 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 2008-05-12 UNTIL 2013-04-08 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2005-02-11 UNTIL 2014-09-23 RESIGNED
MS BARBARA RIMMER British Secretary 2001-06-29 UNTIL 2005-02-11 RESIGNED
MR KEITH REGINALD STOKES-SMITH May 1950 British Secretary RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 1996-09-30 UNTIL 2001-01-08 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2021-03-23 UNTIL 2022-07-29 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 2021-03-23 RESIGNED
HENRY ALAN SWEETBAUM Nov 1937 American Director RESIGNED
RICHARD SIDNEY BIRD Jan 1950 British Director 2001-06-29 UNTIL 2006-07-27 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 2005-02-09 UNTIL 2006-04-28 RESIGNED
IAN FRASER MURPHY Aug 1969 British Director 2013-05-30 UNTIL 2013-12-12 RESIGNED
MR TREFOR WILMOT LLEWELLYN Jul 1947 British Director RESIGNED
MR SIMON THEODORE KING Jun 1959 British Director 2013-05-30 UNTIL 2014-09-23 RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 1996-12-09 UNTIL 2000-12-23 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2005-02-11 UNTIL 2013-02-28 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 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
MR JOHN PETER CARTER May 1961 British Director 2005-02-11 UNTIL 2017-07-18 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wickes Finance Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKES BUILDING SUPPLIES LIMITED WATFORD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WICKES FINANCE LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WICKES GROUP PLC WATFORD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WICKES GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.