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WICK BOARDS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wick Boards Ltd.. The company was founded 6 years ago and was given the registration number 11257852. The firm's registered office is in LONDON. You can find them at Unit 1-2, Wallis Road, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WICK BOARDS LTD.
Company Number:11257852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit 1-2, Wallis Road, London, England, E9 5LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-2, Wallis Road, London, England, E9 5LH

Director15 March 2018Active
5 Omega Works, Roach Road, London, United Kingdom, E3 2PD

Director15 March 2018Active

People with Significant Control

Mr Owen Emlyn Williams
Notified on:15 March 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Unit 1-2, Wallis Road, London, England, E9 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Gibson
Notified on:15 March 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:4, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-08-29Persons with significant control

Cessation of a person with significant control.

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2020-08-29Address

Change registered office address company with date old address new address.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-09-03Capital

Capital alter shares subdivision.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2018-08-14Officers

Termination director company with name termination date.

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2018-03-15Incorporation

Incorporation company.

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