WICKES BUILDING SUPPLIES LIMITED

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

This company is commonly known as Wickes Building Supplies Limited. The company was founded 40 years ago and was given the registration number 01840419. The firm's registered office is in WATFORD. You can find them at Vision House, 19 Colonial Way, Watford, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	WICKES BUILDING SUPPLIES LIMITED
Company Number	:	01840419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1984
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	23 March 2021	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	23 March 2021	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	06 September 2021	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	29 July 2022	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	23 March 2021	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	23 March 2021	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	23 March 2021	Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL	Director	14 June 2019	Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Secretary	11 February 2005	Active
28 Chapel Lane, Hale Barns, Altrincham, WA15 0HN	Secretary	29 June 2001	Active
5a The Broadway, Penn Road, Beaconsfield, HP9 2PD	Secretary	-	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG	Corporate Secretary	01 April 2014	Active
The Priory, 2 Astley Close, Knutsford, WA16 8GJ	Director	18 October 2000	Active
96 Beechcroft Road, Tooting, London, SW17 7DA	Director	24 October 1994	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG	Director	08 April 2013	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	10 May 2004	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	-	Active
Dennenlaan 20, B-2020 Antwerp, Belgium, FOREIGN	Director	09 August 1993	Active
Bramble Cottage 26 Seymour Road, Headley Down, Bordon, GU35 8JX	Director	28 August 1996	Active
Oakwick, 113 Nashgrove Lane, Wokingham, RG11 4HG	Director	28 April 1995	Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG	Director	08 April 2013	Active
72 Shepherds Way, Rickmansworth, WD3 2NR	Director	-	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	11 February 2005	Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	11 February 2005	Active
5 Heathside Gardens, Woking, GU22 7HR	Director	31 July 1997	Active
78 Halton Road, London, N1 2AD	Director	-	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	06 August 2007	Active
Flat D, 3 St Mark's Place, London, W11 1NS	Director	02 March 1992	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	13 March 2006	Active
The Bourne Kingston Lane, Hillingdon, Uxbridge, UB8 3PN	Director	-	Active
The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA	Director	01 July 1996	Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	11 February 2005	Active
The Lea 14 New Road, Esher, KT10 9PG	Director	30 January 1995	Active
3 Homewood Road, St. Albans, AL1 4BE	Director	30 September 1996	Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG	Director	15 September 2009	Active

People with Significant Control

Wickes Group Holdings Limited
Notified on	:	27 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Vision House, 19, Colonial Way, Watford, England, WD24 4JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Travis Perkins Plc
Notified on	:	21 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wickes Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WICKES BUILDING SUPPLIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement