WICKES GROUP PLC - WATFORD


Company Profile Company Filings

Overview

WICKES GROUP PLC is a Public Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WICKES GROUP PLC was incorporated 4 years ago on 04/09/2019 and has the registered number: 12189061. The accounts status is GROUP and accounts are next due on 28/06/2024.

WICKES GROUP PLC - WATFORD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/06/2024

Registered Office

VISION HOUSE
WATFORD
WD24 4JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONITA CHARLENE ALLEYNE Mar 1967 British Director 2021-03-23 CURRENT
MR DAVID BERNARD WOOD Dec 1969 British Director 2021-03-23 CURRENT
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2021-03-23 CURRENT
MR MICHAEL JAMES IDDON Jan 1965 British Director 2021-03-23 CURRENT
LAURA HARRICKS Dec 1980 British,Australian,New Zealander Director 2023-06-01 CURRENT
MR MARK ALEXANDER GEORGE Jul 1974 British Director 2022-07-29 CURRENT
MR MARK SYDNEY CLARE Aug 1957 British Director 2021-03-23 CURRENT
MRS HELEN JANE O'KEEFE Secretary 2021-03-23 CURRENT
MRS JULIE ANN WIRTH Apr 1965 British Director 2021-03-23 UNTIL 2022-07-29 RESIGNED
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-09-04 UNTIL 2021-03-23 RESIGNED
TP DIRECTORS LTD Corporate Director 2019-09-04 UNTIL 2021-03-23 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2019-09-04 UNTIL 2021-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Plc 2019-09-04 - 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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