WICKHAM LABORATORIES HOLDINGS LIMITED - GOSPORT


Company Profile Company Filings

Overview

WICKHAM LABORATORIES HOLDINGS LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
WICKHAM LABORATORIES HOLDINGS LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08906859. The accounts status is GROUP and accounts are next due on 30/06/2024.

WICKHAM LABORATORIES HOLDINGS LIMITED - GOSPORT

This company is listed in the following categories:
74990 - Non-trading company

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

HOEFORD POINT
GOSPORT
HAMPSHIRE
PO13 0AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY TEWKESBURY Nov 1957 British Director 2014-02-21 CURRENT
MR WILLIAM BAMBER CARTMELL Jun 1927 British Director 2014-02-21 CURRENT
MR WILLIAM SIMON CHARLES CARTMELL Oct 1958 British Director 2014-02-21 CURRENT
MRS JAN ELIZABETH CARTMELL Mar 1960 British Director 2019-10-13 CURRENT
MR PETER JOHN PAICE Dec 1943 British Director 2014-02-21 UNTIL 2020-05-15 RESIGNED
MR PETER JOHN PAICE Dec 1943 British Director 2015-09-18 UNTIL 2016-02-24 RESIGNED
MRS JAN ELIZABETH CARTMELL Mar 1960 British Director 2014-02-21 UNTIL 2019-10-13 RESIGNED
MRS JOAN MARGARET CARTMELL Secretary 2014-02-21 UNTIL 2019-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jan Elizabeth Cartmell 2021-08-06 3/1960 Gosport   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Simon Charles Cartmell 2021-08-06 10/1958 Gosport   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Mary Tewkesbury 2021-08-06 11/1957 Gosport   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Bamber Cartmell 2016-04-06 - 2021-08-06 6/1927 Gosport   Hampshire Ownership of shares 25 to 50 percent
Mrs Joan Margaret Cartmell 2016-04-06 - 2019-10-13 1/1930 Gosport   Hampshire Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOEFORD BUSINESS PARK LTD GOSPORT Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CAMBRIDGE ALLERGY LTD GOSPORT ENGLAND Active UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
WICKHAM MICRO LIMITED GOSPORT ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HOEFORD RESEARCH LIMITED GOSPORT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.