WICKES FINANCE LIMITED
Non-Trading
General Information
NAME
WICKES FINANCE LIMITED
COMPANY NUMBER
02070200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/11/1986
(38years old)
WEBSITE
www.wickes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2000
29/04/2020
WICKES LIMITED
View all previous names
WATFORD
WD24 4JL
Telephone: 03301234123
TPS: No
38-40 Croydon Road
West Wickham
Kent
BR4 9HR
Telephone: 84629209
Bellfield Road
High Wycombe
Buckinghamshire
HP13 5HN
Capitol Industrial Park
Capitol Way
London
NW9 0EQ
Unit 1
Roaring Meg Retail Park South
Monkswood Way
Stevenage, Hertfordshire
SG1 1XP
Telephone: 314477
Vision House
19 Colonial Way
WATFORD
WD24 4JL
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WICKES FINANCE LIMITED | Non-Trading | View Report |
| HT (1995) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WICKES FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WICKES FINANCE 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 |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1992 - Present (32 years and 6 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
09/05/1992 - 15/04/1993 (11 months) Born in Jul 1913 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Mark Alexander George (929856364) Appointed |
| 03/08/2022 | New Board Member Mark Alexander George (929856405) Appointed |
| 02/08/2022 | Julie Ann Wirth (919727879) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Helen Jane O'Keefe (928127126) Appointed |
| 29/03/2021 | New Board Member Helen Jane O'Keefe (928127148) Appointed |
| 25/03/2021 | New Board Member Julie Ann Wirth (919727879) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 24/09/2017 | New Accounts filed |
| 04/08/2017 | TP DIRECTORS LTD (923569038) has left the board |
| 04/08/2017 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 27/07/2017 | John Peter Carter (904622692) has left the board |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 21/07/2017 | New Board Member TP DIRECTORS LTD (923569038) Appointed |
| 21/07/2017 | New Board Member Deborah Grimason (918575596) Appointed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649750) has left the board |
| 25/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649750) Appointed |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 24/12/2013 | Rob Murray (912683263) has left the board |
| 02/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 18/04/2013 | Jeremy Bird (911143419) has left the board |
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