WICKMAN COVENTRY LIMITED - BINLEY, COVENTRY
Company Profile | Company Filings |
Overview
WICKMAN COVENTRY LIMITED is a Private Limited Company from BINLEY, COVENTRY and has the status: Active.
WICKMAN COVENTRY LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134891. The accounts status is SMALL and accounts are next due on 30/06/2024.
WICKMAN COVENTRY LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134891. The accounts status is SMALL and accounts are next due on 30/06/2024.
WICKMAN COVENTRY LIMITED - BINLEY, COVENTRY
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AUTOMATIC HOUSE DISCOVERY WAY
BINLEY, COVENTRY
WEST MIDLANDS
CV3 2TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN ANTHONY COYNE | Aug 1970 | British | Director | 2004-10-01 | CURRENT |
MR CHRISTOPHER PATRICK BARRETT | May 1968 | British | Director | 2004-10-01 | CURRENT |
MR OWEN ANTHONY COYNE | Secretary | 2017-05-19 | CURRENT | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-12-06 UNTIL 1995-12-06 | RESIGNED | ||
IAN ROY GILL | Dec 1958 | British | Director | 2000-11-28 UNTIL 2004-10-01 | RESIGNED |
MR NICHOLAS PETER FORREST | Jun 1980 | British | Director | 2014-09-02 UNTIL 2017-05-19 | RESIGNED |
GIUSEPPE FERRARA | Aug 1960 | British | Director | 2002-03-13 UNTIL 2004-10-01 | RESIGNED |
JOANNE MICHELLE EXETER | Jan 1966 | British | Director | 2000-11-28 UNTIL 2002-03-13 | RESIGNED |
IAIN LESLIE BURNS EXETER | Jan 1943 | British | Director | 2000-11-28 UNTIL 2002-03-13 | RESIGNED |
MR RONALD DODD | Apr 1937 | British | Director | 2010-10-01 UNTIL 2017-02-27 | RESIGNED |
MR ROBERT ANTONY DAWSON | Jun 1967 | British | Director | 1995-12-06 UNTIL 2000-12-21 | RESIGNED |
IAN ROY GILL | Dec 1958 | British | Secretary | 2001-01-01 UNTIL 2014-09-02 | RESIGNED |
MR NICHOLAS PETER FORREST | Secretary | 2014-09-02 UNTIL 2017-05-19 | RESIGNED | ||
CHARLES JAMES BRAGG FLINT | Apr 1942 | British | Secretary | 2000-12-21 UNTIL 2001-01-01 | RESIGNED |
JULIE ANN DAWSON | Secretary | 1995-12-06 UNTIL 2000-12-21 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-12-06 UNTIL 1995-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michele William Taiariol | 2017-09-05 | 10/1976 | 760 01 Zlin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrea Gualtiero Taiariol | 2017-09-05 | 6/1946 | Milan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Karen Holden | 2016-04-06 - 2017-09-05 | 12/1945 | Milano |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-03 | 30-09-2023 | 148,446 Cash 2,545,918 equity |
ACCOUNTS - Final Accounts | 2023-04-15 | 30-09-2022 | 202,793 Cash 2,216,032 equity |
ACCOUNTS - Final Accounts | 2022-01-22 | 30-09-2021 | 243,885 Cash 2,106,803 equity |
ACCOUNTS - Final Accounts | 2021-06-02 | 30-09-2020 | 52,272 Cash 1,977,545 equity |
Wickman Coventry Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 30-09-2019 | £59,157 Cash £1,966,490 equity |
Wickman Coventry Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 30-09-2018 | £470,327 Cash £1,839,846 equity |
Wickman Coventry Limited - Limited company accounts 18.1.1 | 2018-06-30 | 30-09-2017 | £358,833 Cash £1,751,013 equity |
Wickman Coventry Limited - Limited company accounts 16.3 | 2017-09-29 | 31-12-2016 | £263,797 Cash £1,744,883 equity |
Wickman Coventry Limited - Limited company accounts 16.1 | 2016-09-30 | 31-12-2015 | £65,454 Cash £1,525,738 equity |
Wickman Coventry Limited - Limited company accounts 11.7 | 2015-10-01 | 31-12-2014 | £107,142 Cash £1,522,743 equity |