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WICKENDEN & SON LIMITED

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

This company is commonly known as Wickenden & Son Limited. The company was founded 77 years ago and was given the registration number 00415104. The firm's registered office is in FELTHAM. You can find them at Ludlow House, Ludlow Road, Feltham, Middlesex. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:WICKENDEN & SON LIMITED
Company Number:00415104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Ludlow House, Ludlow Road, Feltham, Middlesex, TW13 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ludlow House, Ludlow Road, Feltham, TW13 7JF

Secretary18 December 2009Active
Ludlow House, Ludlow Road, Feltham, TW13 7JF

Director13 January 2004Active
9 Dorian Drive, Cheapside, Ascot, SL5 7QL

Secretary-Active
Four Winds, Woodlands Road, Bookham, Leatherhead, KT23 4HN

Director21 May 2001Active
3 Onslow Road, Burwood Park, Walton On Thames, KT12 5BB

Director-Active
Albertine,Manor House Court, Church Road, Shepperton, TW17 9JS

Director-Active
3 Penates, Littleworth Common Road, Esher, KT10 9UH

Director-Active

People with Significant Control

Lodge Bros. (Funerals) Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:Ludlow House, Ludlow Road, Feltham, England, TW13 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Lodge
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Ludlow House, Feltham, TW13 7JF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Termination director company with name termination date.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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