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WICKLAND (HOLDINGS) LIMITED

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

This company is commonly known as Wickland (holdings) Limited. The company was founded 43 years ago and was given the registration number 01605802. The firm's registered office is in ROMFORD. You can find them at Lyon House, Lyon Road, Romford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WICKLAND (HOLDINGS) LIMITED
Company Number:01605802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lyon House, Lyon Road, Romford, Essex, RM1 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyon House, Lyon Road, Romford, RM1 2BG

Secretary22 July 1994Active
Lyon House, Lyon Road, Romford, RM1 2BG

Director-Active
27a Woodlands Avenue, Hornchurch, RM11 2QT

Secretary-Active
27a Woodlands Avenue, Hornchurch, RM11 2QT

Director-Active
Lyon House, Lyon Road, Romford, RM1 2BG

Director-Active

People with Significant Control

Stephen Mark Collins
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Lyon House, Lyon Road, Romford, United Kingdom, RM1 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
David Michael Collins
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Lyon House, Lyon Road, Romford, United Kingdom, RM1 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
David Michael Collins
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Lyon House, Lyon Road, Romford, United Kingdom, RM1 2BG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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