WICKES DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
WICKES DEVELOPMENTS LIMITED
COMPANY NUMBER
01795477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/02/1984
(40 years and 9 months old)
WEBSITE
www.wickes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2021
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
28/02/1984
22/01/1985
HEWAPOINT LIMITED
BIRMINGHAM
B3 3AX
Telephone: 03301234123
TPS: No
19/21 Mortimer Street
London
W1T 3DX
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WICKES PROPERTIES LIMITED | In Liquidation | View Report |
| WICKES DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
Credit Risk Overview
Want to learn more about WICKES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WICKES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WICKES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1950 |
Resigned | Director&Secretary |
Current: 9 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 11/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 01/07/2022 | New Board Member TP DIRECTORS LTD (929746109) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649749) has left the board |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649749) Appointed |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 18/04/2013 | Jeremy Bird (911143419) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 22/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 09/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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