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WICKSTEED PLAYGROUND EQUIPMENT LIMITED

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

This company is commonly known as Wicksteed Playground Equipment Limited. The company was founded 44 years ago and was given the registration number 01446532. The firm's registered office is in KETTERING. You can find them at Digby Street, , Kettering, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WICKSTEED PLAYGROUND EQUIPMENT LIMITED
Company Number:01446532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, NN16 8YJ

Director06 April 2021Active
Mishka Redford Avenue, Horsham, RH12 2HP

Secretary14 October 1991Active
Digby Street, Kettering, NN16 8YJ

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

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

Secretary21 November 2008Active
Digby Street, Kettering, NN16 8YJ

Secretary07 July 2017Active
Mishka Redford Avenue, Horsham, RH12 2HP

Director14 October 1991Active
Craigmarr, Barnwell, Oundle, PE8 5PU

Director11 December 2003Active
Digby Street, Kettering, NN16 8YJ

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

Director-Active

People with Significant Control

Wickstead Leisure 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Wicksteed Leisure Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wicksteed Leisure, Digby Street, Kettering, England, NN16 8YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Officers

Termination secretary company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Officers

Appoint person secretary company with name date.

Download
2017-07-07Officers

Termination secretary company with name termination date.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2015-06-22Officers

Appoint person secretary company with name date.

Download
2015-06-22Officers

Termination secretary company with name termination date.

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