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WICKFORD MOULD AND TOOL LIMITED

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

This company is commonly known as Wickford Mould And Tool Limited. The company was founded 15 years ago and was given the registration number 06879912. The firm's registered office is in WICKFORD. You can find them at Unit 2, Bruce Grove, Wickford, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WICKFORD MOULD AND TOOL LIMITED
Company Number:06879912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit 2, Bruce Grove, Wickford, Essex, SS11 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Bruce Grove, Wickford, SS11 8DB

Director20 June 2017Active
Unit 2, Bruce Grove, Wickford, SS11 8DB

Director20 June 2017Active
48a, Harvest Road, Englefield Green, Egham, England, TW20 0QT

Director17 April 2009Active

People with Significant Control

Mr Adrian Charles Nigel Girling
Notified on:06 December 2021
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 2, Bruce Grove, Wickford, SS11 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Edwards
Notified on:27 June 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Unit 2, Bruce Grove, Wickford, SS11 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kitchin
Notified on:27 June 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 2, Bruce Grove, Wickford, SS11 8DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adrian Charles Nigel Girling
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 2, Bruce Grove, Wickford, SS11 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-05-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-01-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-20Officers

Termination director company with name termination date.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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