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 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
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 |