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WICK SOLUTIONS LIMITED

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

This company is commonly known as Wick Solutions Limited. The company was founded 7 years ago and was given the registration number 10835455. The firm's registered office is in ROMFORD. You can find them at 1 Padnall Court, , Romford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WICK SOLUTIONS LIMITED
Company Number:10835455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

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
137, Waterloo Road, Romford, England, RM7 0AA

Director24 January 2022Active
1, Padnall Court, Romford, England, RM6 5HR

Director01 July 2019Active
Unit 1d, Hedley Avenue, Grays, England, RM20 4EL

Director26 June 2017Active

People with Significant Control

Mr Jose Manuel Miguel
Notified on:24 January 2022
Status:Active
Date of birth:November 1955
Nationality:Portuguese
Country of residence:England
Address:137, Waterloo Road, Romford, England, RM7 0AA
Nature of control:
  • Significant influence or control
Mrs Arooj Yousaf
Notified on:26 June 2017
Status:Active
Date of birth:May 1990
Nationality:Pakistani
Country of residence:England
Address:1, Padnall Court, Romford, England, RM6 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Address

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

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-25Address

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

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-09-27Address

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

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2021-09-24Address

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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2021-07-28Address

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

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

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-03Resolution

Resolution.

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2020-06-08Officers

Termination director company with name termination date.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with updates.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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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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2019-11-21Officers

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