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 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
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)
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 |