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WICKENBURG LIMITED

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

This company is commonly known as Wickenburg Limited. The company was founded 13 years ago and was given the registration number SC405955. The firm's registered office is in GLASGOW. You can find them at 341 Sauchiehall Street, , Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WICKENBURG LIMITED
Company Number:SC405955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:341 Sauchiehall Street, Glasgow, G2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director18 April 2023Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director29 March 2023Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director22 October 2021Active
521 Dumbarton Rd, Partick, Glasgow, United Kingdom, G11 6RW

Secretary23 August 2011Active
521, Dumbarton Rd, Glasgow, United Kingdom, G11 6RW

Director23 August 2011Active
341, Sauchiehall Street, Glasgow, Scotland, G2 3HW

Director18 January 2022Active
341, Sauchiehall Street, Glasgow, Scotland, G2 3HW

Director24 August 2011Active
34, 5/2 , 34 West George Street, Glasgow, Scotland, G2 1DA

Director23 May 2021Active
341, Sauchiehall Street, Glasgow, G2 3HW

Director28 August 2018Active
341, Sauchiehall Street, Glasgow, G2 3HW

Director23 May 2017Active
341, Sauchiehall Street, Glasgow, Scotland, G2 3HW

Director28 April 2015Active
341, Sauchiehall Street, Glasgow, Scotland, G2 3HW

Director15 November 2012Active
341, Sauchiehall Street, Glasgow, Scotland, G2 3HW

Director26 June 2012Active

People with Significant Control

Mr Patrick Nathan Hynes
Notified on:05 September 2021
Status:Active
Date of birth:October 1992
Nationality:British
Address:C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Joseph Hynes
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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