This company is commonly known as Wiko (uk) Limited. The company was founded 26 years ago and was given the registration number 03399803. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 74990 - Non-trading company.
Name | : | WIKO (UK) LIMITED |
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Company Number | : | 03399803 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 1997 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sapphire House, Crown Way, Rushden, England, NN10 6FB | Secretary | 10 July 2019 | Active |
Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 July 2019 | Active |
Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 July 2019 | Active |
1 Vercor Close, Coalville, LE67 4QS | Secretary | 22 July 1997 | Active |
Sapphire House, Crown Way, Rushden, NN10 6FB | Secretary | 31 March 2016 | Active |
7 Seaton Road, Wigston, LE18 2BY | Secretary | 20 December 2000 | Active |
2 Cricket Lane, Loughborough, LE11 3PD | Secretary | 01 January 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 July 1997 | Active |
1 Vercor Close, Coalville, LE67 4QS | Director | 22 July 1997 | Active |
Sapphire House, Crown Way, Rushden, NN10 6FB | Director | 01 May 2013 | Active |
Springwood Court, Peppard Common, Henley-On-Thames, RG9 5ESZ | Director | 20 December 2000 | Active |
Hazel Farm, Main Street, Preston, Oakham, LE15 9NJ | Director | 20 December 2000 | Active |
3, Herman De Manhof 3, 5044 Mg Tilburg, Netherlands, | Director | 23 November 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 July 1997 | Active |
Rpc Containers Limited | ||
Notified on | : | 14 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sapphire House, Crown Way, Rushden, England, NN10 6FB |
Nature of control | : |
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Date | Category | Description | |
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2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-26 | Gazette | Gazette notice voluntary. | Download |
2022-07-14 | Dissolution | Dissolution application strike off company. | Download |
2022-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
2022-06-22 | Capital | Legacy. | Download |
2022-06-22 | Insolvency | Legacy. | Download |
2022-06-22 | Resolution | Resolution. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Accounts | Change account reference date company current extended. | Download |
2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
2019-07-15 | Officers | Appoint person director company with name date. | Download |
2019-07-15 | Officers | Termination director company with name termination date. | Download |
2019-07-15 | Officers | Termination director company with name termination date. | Download |
2019-07-15 | Officers | Appoint person director company with name date. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Resolution | Resolution. | Download |
2017-12-21 | Change of constitution | Statement of companys objects. | Download |
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