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WICKHAM ENGINEERING LIMITED

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

This company is commonly known as Wickham Engineering Limited. The company was founded 26 years ago and was given the registration number 03522709. The firm's registered office is in HITCHIN. You can find them at C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WICKHAM ENGINEERING LIMITED
Company Number:03522709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, SG5 1DJ

Secretary06 March 1998Active
C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, SG5 1DJ

Director06 March 1998Active
C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, SG5 1DJ

Director06 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 1998Active

People with Significant Control

Mrs Heather Jane Wickham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Hw Associates, Portmill, Hitchin, SG5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Alan Wickham
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:C/O Hw Associates, Portmill, Hitchin, SG5 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Change person director company with change date.

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2018-01-22Officers

Change person director company with change date.

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2018-01-22Officers

Change person secretary company with change date.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person secretary company with change date.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Officers

Change person director company with change date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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