UKBizDB.co.uk

WICKSON RENOVATIONS LTD

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

This company is commonly known as Wickson Renovations Ltd. The company was founded 10 years ago and was given the registration number 09375685. The firm's registered office is in SHEPPERTON. You can find them at Shepperton Marina Unit 19-21, Felix Lane, Shepperton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WICKSON RENOVATIONS LTD
Company Number:09375685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shepperton Marina Unit 19-21, Felix Lane, Shepperton, England, TW17 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Howard Road, Isleworth, England, TW7 6JL

Director04 May 2021Active
Shepperton Marina, Unit 19-21, Felix Lane, Shepperton, England, TW17 8NS

Director06 January 2015Active
St Marys Cottage, London Road, Dorking, England, RH4 1TA

Director12 March 2021Active
St Marys Cottage, London Road, Dorking, England, RH4 1TA

Director31 January 2021Active
St Marys Cottage, London Road, Dorking, England, RH4 1TA

Director22 January 2021Active
Shepperton Marina, Unit 19-21, Felix Lane, Shepperton, England, TW17 8NS

Director06 January 2015Active

People with Significant Control

Mr Ismail Abdul-Lateef Mccrae
Notified on:04 May 2021
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:26, Howard Road, Isleworth, England, TW7 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Pain
Notified on:31 January 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:St Marys Cottage, London Road, Dorking, England, RH4 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Pain
Notified on:22 January 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:St Marys Cottage, London Road, Dorking, England, RH4 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jerome Beckles
Notified on:22 December 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:10, Woodthorpe Road, Ashford, England, TW15 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam James Eason
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:1, Ford Road, Ashford, England, TW15 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Thomas Wicks
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:1, Ford Road, Ashford, England, TW15 2RF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.