WICKES GROUP PLC
Active - Accounts Filed
General Information
NAME
WICKES GROUP PLC
COMPANY NUMBER
12189061
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
04/09/2019
(5 years and 3 months old)
WEBSITE
wickes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
04/09/2019
17/03/2021
WICKES GROUP LIMITED
WATFORD
WD24 4JL
Telephone: 01923656600
TPS: No
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 |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| WICKES GROUP PLC | Active - Accounts Filed | View Report |
| WICKES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WICKES GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WICKES GROUP PLC?
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 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Laura Louise Harricks (917300531) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Mark Alexander George (929856364) Appointed |
| 02/08/2022 | Julie Ann Wirth (919727879) has left the board |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member David Bernard Wood (925953544) Appointed |
| 29/03/2021 | New Board Member Michael James Iddon (928127164) Appointed |
| 29/03/2021 | New Board Member Mark Sydney Clare (928127181) Appointed |
| 29/03/2021 | New Board Member David Bernard Wood (928127189) Appointed |
| 29/03/2021 | New Company Secretary Helen Jane O'Keefe (928127194) Appointed |
| 25/03/2021 | Alan Richard Williams (913758269) has left the board |
| 25/03/2021 | New Board Member Christopher Charles Bevan Rogers (928121036) Appointed |
| 25/03/2021 | New Board Member Sonita Charlene Alleyne (926323871) Appointed |
| 25/03/2021 | New Board Member Julie Ann Wirth (919727879) Appointed |
| 10/02/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | TPG MANAGEMENT SERVICES LIMITED (926259636) has left the board |
| 01/10/2019 | TP DIRECTORS LTD (926259634) has left the board |
| 01/10/2019 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 01/10/2019 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 24/09/2019 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (926259636) Appointed |
| 24/09/2019 | New Board Member TP DIRECTORS LTD (926259634) Appointed |
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