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OLD WICKS LIMITED - Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 05831772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House Connaught Road
- Brookwood
- Woking
- Surrey
- GU24 0ER Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER UK
Management
- Managing Directors
- CAIN, Charles Lawrence
- PECKHAM, Adrian Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-30
- Age Of Company 2006-05-30 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Siza Holdings Limited
- Mr Paul Cain
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 56 EATON PLACE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2021-06-12
- Last Date: 2020-05-29
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OLD WICKS LIMITED Company Description
- OLD WICKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05831772. Its current trading status is "live". It was registered 2006-05-30. It was previously called 56 EATON PLACE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Station House Connaught Road .
Get OLD WICKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Wicks Limited - Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
- 2006-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-01-19) - PSC01
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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change-account-reference-date-company-previous-shortened (2021-04-30) - AA01
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mortgage-satisfy-charge-full (2021-05-20) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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mortgage-satisfy-charge-full (2020-10-27) - MR04
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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resolution (2018-02-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-small (2012-03-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-07-19) - MG01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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accounts-with-accounts-type-small (2010-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-small (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288c
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legacy (2007-06-13) - 363a
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certificate-change-of-name-company (2007-07-05) - CERTNM
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legacy (2007-07-11) - 88(2)R
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legacy (2007-09-13) - 288c
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legacy (2007-09-22) - 395
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legacy (2007-09-13) - 287
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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legacy (2006-06-16) - 288a
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legacy (2006-06-08) - 287
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 287
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incorporation-company (2006-05-30) - NEWINC
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legacy (2006-08-31) - 225