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WICKE UK LIMITED

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

This company is commonly known as Wicke Uk Limited. The company was founded 26 years ago and was given the registration number 03470047. The firm's registered office is in GREAT BRIDGE. You can find them at Unit A3 Link One Industrial Park, George Henry Road, Great Bridge, West Midlands. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WICKE UK LIMITED
Company Number:03470047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit A3 Link One Industrial Park, George Henry Road, Great Bridge, West Midlands, DY4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Link One Industrial Park, George Henry Road, Great Bridge, United Kingdom, DY4 7BU

Director17 December 1997Active
Messingstr 21b, Schwerte, D-58239 Germany, FOREIGN

Secretary17 December 1997Active
Unit A3, Link One Industrial Park, George Henry Road, Great Bridge, United Kingdom, DY4 7BU

Secretary01 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 November 1997Active

People with Significant Control

Mr Stephan Schlosser
Notified on:01 June 2016
Status:Active
Date of birth:August 1978
Nationality:German
Country of residence:Germany
Address:C/O Wicke Gmbh & Co. Kg, Elberfelder Str.109, Sprockhoevel, Germany, 45549
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Schlosser
Notified on:01 June 2016
Status:Active
Date of birth:August 1992
Nationality:German
Country of residence:Germany
Address:C/O Wicke Gmbh & Co Kg, Elberfelder Str.109, Sprockhoevel, Germany, 45549
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Klaus Otto Schloesser
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:German
Country of residence:Germany
Address:Wicke Holding Gmbh, Elberfelder Street 109, Sprockhoevel, Germany,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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