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WIKO (UK) LIMITED

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

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.

Company Information

Name:WIKO (UK) LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Secretary10 July 2019Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Director01 July 2019Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Director01 July 2019Active
1 Vercor Close, Coalville, LE67 4QS

Secretary22 July 1997Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Secretary31 March 2016Active
7 Seaton Road, Wigston, LE18 2BY

Secretary20 December 2000Active
2 Cricket Lane, Loughborough, LE11 3PD

Secretary01 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1997Active
1 Vercor Close, Coalville, LE67 4QS

Director22 July 1997Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Director01 May 2013Active
Springwood Court, Peppard Common, Henley-On-Thames, RG9 5ESZ

Director20 December 2000Active
Hazel Farm, Main Street, Preston, Oakham, LE15 9NJ

Director20 December 2000Active
3, Herman De Manhof 3, 5044 Mg Tilburg, Netherlands,

Director23 November 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 July 1997Active

People with Significant Control

Rpc Containers Limited
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-14Dissolution

Dissolution application strike off company.

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2022-06-22Capital

Capital statement capital company with date currency figure.

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2022-06-22Capital

Legacy.

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2022-06-22Insolvency

Legacy.

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2022-06-22Resolution

Resolution.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Change account reference date company current extended.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-07-23Officers

Termination secretary company with name termination date.

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2019-07-23Officers

Appoint person secretary company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Resolution

Resolution.

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2017-12-21Change of constitution

Statement of companys objects.

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