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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A3, Link One Industrial Park, George Henry Road, Great Bridge, United Kingdom, DY4 7BU | Director | 17 December 1997 | Active |
| Messingstr 21b, Schwerte, D-58239 Germany, FOREIGN | Secretary | 17 December 1997 | Active |
| Unit A3, Link One Industrial Park, George Henry Road, Great Bridge, United Kingdom, DY4 7BU | Secretary | 01 October 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 November 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 November 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 24 November 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Address | Move registers to sail company with new address. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type small. | Download |
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