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 - BINLEY, COVENTRY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
BEL VALVES LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
CMP MARKETING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEL GROUP INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROTARY POWER LTD. NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
SERENIAIN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
TYNESIDE FINANCE CO. LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KNIGHTS GREEN ESTATES LIMITED DYMOCK Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
B.E.L. PROPERTIES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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TDR TRAINING LIMITED NEWCASTLE UPON TYNE Active SMALL 85590 - Other education n.e.c.
TRAC AERO SERVICES LIMITED LONDON ENGLAND Active DORMANT 25730 - Manufacture of tools
WICKMAN BENNETT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 2942 - Manufacture of metalworking tools
BRITISH ENGINES LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
VERTICAL TURNING TECHNOLOGIES LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
DAWSON MACHINERY LIMITED BODMIN ENGLAND Active -... MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWABLE MICRO SOLUTIONS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENEWABLE MAINTENANCE SERVICES LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RMS PIPEWORK SERVICES LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
HINCH HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.