WICKSTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wickstone Limited. The company was founded 38 years ago and was given the registration number 02122723. The firm's registered office is in LONDON. You can find them at 12 Russell Road, , London, . This company's SIC code is 03110 - Marine fishing.
Company Information
| Name | : | WICKSTONE LIMITED |
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| Company Number | : | 02122723 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 April 1987 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 03110 - Marine fishing
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 12 Russell Road, London, W14 8JA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Russell Road, London, W14 8JA | Secretary | 26 September 2006 | Active |
| 12 Russell Road, London, W14 8JA | Director | - | Active |
| 9 Hillcrest, 51 Ladbroke Grove, London, W11 3AX | Secretary | 23 June 2003 | Active |
| 12 Russell Road, London, W14 8JA | Secretary | - | Active |
| 12 Russell Road, London, W14 8JA | Director | - | Active |
People with Significant Control
| Mr Daniel Joseph Kaminski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | British |
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| Address | : | 12, Russell Road, London, W14 8JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mrs Marie-Claire Colette Kaminski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Address | : | 12, Russell Road, London, W14 8JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)