• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-06-26) - 363a

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  • accounts-with-accounts-type-small (2009-03-09) - AA

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  • legacy (2008-05-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-04) - AA

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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

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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

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