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WICKES GROUP LIMITED

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

This company is commonly known as Wickes Group Limited. The company was founded 4 years ago and was given the registration number 12189061. 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 GROUP LIMITED
Company Number:12189061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
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 InformationRoleAppointedStatus
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Secretary23 March 2021Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director29 July 2022Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director01 June 2023Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Secretary04 September 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director04 September 2019Active
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL

Director23 March 2021Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director04 September 2019Active

People with Significant Control

Travis Perkins Plc
Notified on:04 September 2019
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Capital

Capital cancellation shares.

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2024-05-22Capital

Capital return purchase own shares.

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2024-05-22Capital

Capital return purchase own shares.

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2024-05-15Capital

Capital cancellation shares.

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2024-05-08Capital

Capital cancellation shares.

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2024-05-07Capital

Capital return purchase own shares.

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2024-05-01Capital

Capital cancellation shares.

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2024-04-30Accounts

Accounts with accounts type group.

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2024-04-29Capital

Capital return purchase own shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital return purchase own shares.

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2024-04-18Capital

Capital cancellation shares.

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2024-04-16Capital

Capital cancellation shares.

Download
2024-04-05Capital

Capital cancellation shares.

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2024-03-28Capital

Capital cancellation shares.

Download
2024-03-22Capital

Capital return purchase own shares.

Download
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-04Capital

Capital return purchase own shares.

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2024-03-01Capital

Capital return purchase own shares.

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2024-02-20Capital

Capital return purchase own shares.

Download
2024-02-16Capital

Capital return purchase own shares.

Download
2024-02-12Capital

Capital cancellation shares.

Download
2024-02-12Capital

Capital return purchase own shares.

Download
2024-02-12Capital

Capital return purchase own shares.

Download
2024-02-01Capital

Capital return purchase own shares.

Download

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