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WICK MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Wick Management Solutions Limited. The company was founded 12 years ago and was given the registration number 07823428. The firm's registered office is in ROMFORD. You can find them at 1 Padnall Court, , Romford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WICK MANAGEMENT SOLUTIONS LIMITED
Company Number:07823428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Padnall Court, Romford, England, RM6 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harrow, Billet Road, Romford, England, RM6 5PT

Director01 January 2020Active
1, Padnall Court, Romford, England, RM6 5HR

Secretary01 January 2020Active
190, Ilford Lane, Ilford, United Kingdom, IG1 2LJ

Director26 October 2011Active
1, Padnall Court, Romford, England, RM6 5HR

Director01 May 2014Active
70, Lakenheath, Southgate, England, N14 4RP

Director26 October 2011Active

People with Significant Control

Mrs Arooj Yousaf
Notified on:01 March 2020
Status:Active
Date of birth:May 1990
Nationality:Pakistani
Country of residence:England
Address:The Harrow, Billet Road, Romford, England, RM6 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waqas Nasarullah
Notified on:29 January 2018
Status:Active
Date of birth:November 1988
Nationality:Pakistani
Country of residence:England
Address:1, Padnall Court, Romford, England, RM6 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Asad Khan
Notified on:09 October 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:190, Ilford Lane, Ilford, IG1 2LJ
Nature of control:
  • Significant influence or control

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
2023-09-14Address

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

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2021-08-05Address

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

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-15Resolution

Resolution.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Address

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

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Appoint person secretary company with name date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Appoint person director company with name date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-11-22Officers

Change person director company with change date.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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