WICKES PROPERTIES LIMITED
In Liquidation
General Information
NAME
WICKES PROPERTIES LIMITED
COMPANY NUMBER
01406897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/12/1978
(45 years and 11 months old)
WEBSITE
WICKES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/1978
31/12/1979
SUMMARY NINETY SEVEN LIMITED
BIRMINGHAM
B3 3AX
120-138 Station Road
Harrow
Middlesex
HA1 2QB
Brympton Way Lynx West Trading Esta
Lynx West Trading Estate
Yeovil
Somerset
BA20 2HP
Telephone: 432054
c/o Forvis 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 |
|---|---|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | Non-Trading | View Report |
| WICKES PROPERTIES LIMITED | In Liquidation | View Report |
| WICKES DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WICKES PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WICKES PROPERTIES 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 |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
17/11/1992 - Present (32 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 11/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 01/07/2022 | New Board Member TP DIRECTORS LTD (929746110) Appointed |
| 18/01/2022 | Martin Richard Meech (910824688) has left the board |
| 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 |
| 03/11/2020 | 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 |
| 14/10/2017 | 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 |
| 26/10/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649751) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649751) Appointed |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 08/11/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Jeremy Bird (911143419) has left the board |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 09/11/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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