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WICKHAM FACILITIES LTD

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

This company is commonly known as Wickham Facilities Ltd. The company was founded 5 years ago and was given the registration number 11493211. The firm's registered office is in SOUTHAMPTON. You can find them at Suite 51 Suite 51, 151 High Street, Southampton, Hants. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WICKHAM FACILITIES LTD
Company Number:11493211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 51 Suite 51, 151 High Street, Southampton, Hants, United Kingdom, SO14 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director26 February 2021Active
6 Maple Farm, Botley Road, Curdridge, Southampton, United Kingdom, SO32 2DU

Secretary31 July 2018Active
6 Maple Farm, Botley Road, Curdridge, Southampton, SO32 2DU

Director31 July 2018Active

People with Significant Control

Mr Clive Wiliam Risbridger
Notified on:27 February 2021
Status:Active
Date of birth:November 1949
Nationality:British
Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Dermot St Ledger
Notified on:31 July 2018
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:United Kingdom
Address:Wellesley House, 204 London Road, Waterlooville, United Kingdom, PO7 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-25Gazette

Gazette dissolved liquidation.

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2022-08-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-25Address

Change registered office address company with date old address new address.

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2021-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-25Insolvency

Liquidation voluntary statement of affairs.

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2021-06-25Resolution

Resolution.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Termination secretary company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-09-05Capital

Withdrawal of the members register information from the public register.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-31Incorporation

Incorporation company.

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