WICKES FINANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

WICKES FINANCE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WICKES FINANCE LIMITED was incorporated 37 years ago on 03/11/1986 and has the registered number: 02070200. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WICKES FINANCE 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
Previous trading names include:
WICKES LIMITED (until 29/04/2020)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

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
MS BARBARA RIMMER British Secretary 2001-06-29 UNTIL 2005-02-11 RESIGNED
HENRY ALAN SWEETBAUM Nov 1937 American Director RESIGNED
LORD OF BRIMPTON SIEFF Jul 1913 British Director RESIGNED
JOHN MICHAEL RICE Aug 1944 British Director 2000-09-26 UNTIL 2002-10-24 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2004-09-22 UNTIL 2006-04-28 RESIGNED
JOHN ALEXANDER NAPIER Mar 1937 British Director 1996-09-17 UNTIL 2000-10-31 RESIGNED
ROB MURRAY Apr 1964 British Director 2007-12-03 UNTIL 2013-12-02 RESIGNED
MARTIN RICHARD MEECH Jun 1957 British Director 2007-02-26 UNTIL 2021-03-23 RESIGNED
MR SANFORD CHARLES SIGOLOFF Sep 1930 American Director RESIGNED
MR KEITH REGINALD STOKES-SMITH May 1950 British Secretary RESIGNED
DAVID MACDONALD SIMPSON May 1941 British Director 1996-12-31 UNTIL 2000-10-31 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2005-02-11 UNTIL 2013-12-31 RESIGNED
MR MICHAEL RICHMOND CORNER Jan 1950 British Director RESIGNED
DAVID FURNESS Mar 1966 British Director 2007-08-06 UNTIL 2011-07-01 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 1996-11-29 UNTIL 2000-12-23 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2005-02-11 UNTIL 2013-02-28 RESIGNED
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01 UNTIL 2021-03-23 RESIGNED
TP DIRECTORS LTD Corporate Director 2017-07-19 UNTIL 2021-03-23 RESIGNED
SANFORD KAPLAN Jul 1916 American Director RESIGNED
MR ALAN PETER HUMPHRIES Jul 1920 British Director RESIGNED
MR RICHARD EDWARD THELWALL CLARK May 1942 British Director RESIGNED
ARKADI BYKHOVSKY Nov 1943 Canadian Director 1993-09-23 UNTIL 1995-09-20 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Director RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
RICHARD SIDNEY BIRD Jan 1950 British Director 2001-03-02 UNTIL 2006-07-27 RESIGNED
MR JEREMY BIRD Sep 1961 British Director 2006-09-07 UNTIL 2013-04-08 RESIGNED
WILLIAM ERNEST ARCHER May 1944 British Director 2000-09-26 UNTIL 2005-02-11 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2005-02-11 UNTIL 2017-07-18 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2005-02-11 UNTIL 2013-12-31 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 1996-08-16 UNTIL 2001-01-08 RESIGNED
WILLIAM JOSEPH MCGRATH Sep 1940 British Director RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2021-03-23 UNTIL 2022-07-29 RESIGNED
GEOFFREY CHARLES WILSON May 1954 British Director 2000-09-26 UNTIL 2005-02-11 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 UNTIL 2021-03-23 RESIGNED
NIGEL WHITTAKER Nov 1948 British Director 1996-11-28 UNTIL 2000-10-31 RESIGNED
MICHAEL VON BRENTANO Aug 1933 German Director 1992-08-04 UNTIL 2000-10-31 RESIGNED
MR TREFOR WILMOT LLEWELLYN Jul 1947 British Director RESIGNED
MR STUART RHYS STRADLING Aug 1944 British Director 1995-07-14 UNTIL 1996-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wickes Group Holdings Limited 2021-04-27 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Plc 2016-04-06 - 2021-04-27 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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