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WICKSTEED LEISURE LIMITED

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

This company is commonly known as Wicksteed Leisure Limited. The company was founded 66 years ago and was given the registration number 00603152. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Digby Street, Kettering, Northamptonshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WICKSTEED LEISURE LIMITED
Company Number:00603152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1958
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Digby Street, Kettering, Northamptonshire, NN16 8YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digby Street, Kettering, Kettering, United Kingdom, NN16 8YJ

Secretary03 January 2023Active
Digby Street, Kettering, Kettering, United Kingdom, NN16 8YJ

Director17 October 2018Active
Digby Street, Kettering, Kettering, United Kingdom, NN16 8YJ

Director01 February 2014Active
Digby Street, Kettering, Kettering, United Kingdom, NN16 8YJ

Director17 July 2017Active
Digby Street, Kettering, Kettering, United Kingdom, NN16 8YJ

Director01 November 2023Active
Digby Street, Kettering, Kettering, United Kingdom, NN16 8YJ

Director22 March 2016Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Secretary17 February 2015Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Secretary20 November 2018Active
Craigmarr, Barnwell, Oundle, PE8 5PU

Secretary-Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Secretary22 June 2015Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Secretary13 April 2001Active
Manor Farm Cottage High Street, Irchester, Wellingborough, NN29 7AA

Secretary16 July 1998Active
7 East Bank Ride, Forsbrook, Stoke On Trent, ST11 9DS

Director01 January 1993Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director09 February 2021Active
Craigmarr, Barnwell, Oundle, PE8 5PU

Director-Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director11 November 2013Active
The Hall, Castle Rising, Kings Lynn, PE31 6AF

Director-Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director01 February 2014Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director09 July 1998Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director16 November 1998Active
149c Rushden Road, Wymington, Rushden, NN10 9LF

Director-Active
Manor Farm Cottage High Street, Irchester, Wellingborough, NN29 7AA

Director02 December 1998Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director02 March 2007Active
Digby Street, Kettering, Northamptonshire, NN16 8YJ

Director06 September 2016Active

People with Significant Control

Jardentome Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

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

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Accounts

Accounts with accounts type full.

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2023-11-02Officers

Appoint person director company with name date.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Appoint person secretary company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination secretary company with name termination date.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination director company with name termination date.

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2021-10-04Accounts

Accounts with accounts type full.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination director company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Appoint person secretary company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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