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WICKS & MARTIN LIMITED

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

This company is commonly known as Wicks & Martin Limited. The company was founded 52 years ago and was given the registration number 01042507. The firm's registered office is in BROMYARD. You can find them at Three Mills Trading Estate, Station Road, Bromyard, Herefordshire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:WICKS & MARTIN LIMITED
Company Number:01042507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Three Mills Trading Estate, Station Road, Bromyard, Herefordshire, HR7 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Mills Trading Estate, Station Road, Bromyard, HR7 4HT

Secretary-Active
Three Mills Trading Estate, Station Road, Bromyard, HR7 4HT

Director01 August 2010Active
Three Mills Trading Estate, Station Road, Bromyard, HR7 4HT

Director01 August 2010Active
Three Mills Trading Estate, Station Road, Bromyard, HR7 4HT

Director-Active
Estate House, Evesham Street, Redditch, England, B97 4HP

Director22 March 2017Active
Beech House, Swiss Heights, Stourport On Severn, DY13 0LJ

Director-Active
21 Winslow Road, Bromyard, HR7 4TN

Director-Active
Waterside, Main Road, Inkberrow, Worcester, WR7 4HH

Director-Active

People with Significant Control

Mr Derek Roy Young
Notified on:01 July 2016
Status:Active
Date of birth:November 1934
Nationality:British
Address:Three Mills Trading Estate, Bromyard, HR7 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Young
Notified on:01 July 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:Three Mills Trading Estate, Bromyard, HR7 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Madden
Notified on:01 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Three Mills Trading Estate, Bromyard, HR7 4HT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person secretary company with change date.

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2022-12-15Accounts

Accounts with accounts type audited abridged.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Accounts

Accounts with accounts type audited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type audited abridged.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type audited abridged.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type audited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type audited abridged.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-05Accounts

Accounts with accounts type small.

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2017-03-29Officers

Termination director company with name termination date.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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