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WICKES RETAIL SOURCING LIMITED - Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 01432633
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lodge Way House
- Lodge Way Harlestone Road
- Northampton
- Northamptonshire
- NN5 7UG Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-25
- Dissolved on
- 2022-12-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Travis Perkins Financing Company No.3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WATLING FIFTEEN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
✓
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WICKES RETAIL SOURCING LIMITED Company Description
- WICKES RETAIL SOURCING LIMITED is a ltd registered in United Kingdom with the Company reg no 01432633. Its current trading status is "closed". It was registered 1979-06-25. It was previously called WATLING FIFTEEN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at Lodge Way House .
Get WICKES RETAIL SOURCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wickes Retail Sourcing Limited - Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, United Kingdom
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https://www.kompany.co.uk/p/uk/01432633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01432633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01432633#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
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confirmation-statement-with-updates (2020-09-22) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-02-27) - CH01
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-06-08) - DISS40
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accounts-with-accounts-type-dormant (2016-06-16) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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gazette-notice-compulsory (2016-06-07) - GAZ1
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change-account-reference-date-company-current-extended (2016-12-14) - AA01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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change-account-reference-date-company-previous-extended (2015-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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legacy (2015-12-30) - SH20
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legacy (2015-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19
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resolution (2015-12-30) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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change-person-director-company-with-change-date (2013-11-13) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-dormant (2009-09-28) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-10-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-10-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 288a
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legacy (2006-05-18) - 288c
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legacy (2006-09-01) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-05-31) - 288b
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-dormant (2005-09-05) - AA
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legacy (2005-03-31) - 288a
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legacy (2005-03-17) - 225
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legacy (2005-03-17) - 287
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legacy (2005-02-24) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-05) - 363a
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accounts-with-accounts-type-dormant (2004-09-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-10-30) - 363a
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legacy (2003-07-27) - 288a
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legacy (2003-06-28) - 288b
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legacy (2003-01-25) - 288c
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keyboard_arrow_right 2002
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legacy (2002-10-03) - 363a
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legacy (2002-01-11) - 287
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accounts-with-accounts-type-dormant (2002-03-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-dormant (2001-09-04) - AA
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legacy (2001-10-17) - 363a
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legacy (2001-09-03) - 288a
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-01-17) - 288b
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legacy (2001-01-09) - 288b
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keyboard_arrow_right 2000
-
resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-11-07) - 225
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legacy (2000-11-01) - 288a
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legacy (2000-10-11) - 363a
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accounts-with-accounts-type-dormant (2000-09-12) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 363a
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legacy (1999-04-28) - 288c
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accounts-with-accounts-type-full (1999-04-16) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-24) - AA
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auditors-resignation-company (1998-09-09) - AUD
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legacy (1998-09-30) - 403a
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legacy (1998-10-27) - 288c
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legacy (1998-10-27) - 363a
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keyboard_arrow_right 1997
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legacy (1997-12-05) - 403a
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legacy (1997-10-27) - 363a
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-05-20) - 288b
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-02-21) - 288a
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legacy (1997-01-15) - 395
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keyboard_arrow_right 1996
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resolution (1996-02-14) - RESOLUTIONS
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legacy (1996-02-14) - 123
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legacy (1996-01-19) - 288
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legacy (1996-01-12) - 288
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legacy (1996-02-14) - 88(2)P
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certificate-change-of-name-company (1996-01-10) - CERTNM
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legacy (1996-03-11) - 88(2)O
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legacy (1996-03-11) - 88(3)
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legacy (1996-07-08) - 288
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legacy (1996-07-10) - 395
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legacy (1996-10-11) - 288a
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legacy (1996-10-24) - 363a
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legacy (1996-10-25) - 288b
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 287
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legacy (1996-12-20) - 395
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keyboard_arrow_right 1995
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legacy (1995-10-26) - 363x
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accounts-with-accounts-type-dormant (1995-05-04) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-29) - 288
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legacy (1994-10-27) - 363x
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accounts-with-accounts-type-dormant (1994-05-26) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-23) - AA
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legacy (1993-10-12) - 363x
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keyboard_arrow_right 1992
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legacy (1992-10-07) - 363x
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accounts-with-accounts-type-dormant (1992-03-12) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-20) - 363x
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accounts-with-accounts-type-dormant (1991-12-04) - AA
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resolution (1991-12-04) - RESOLUTIONS
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legacy (1991-11-07) - 225(2)
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keyboard_arrow_right 1990
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legacy (1990-11-01) - 288
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legacy (1990-10-17) - 288
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accounts-with-accounts-type-full (1990-10-10) - AA
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resolution (1990-10-10) - RESOLUTIONS
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legacy (1990-10-10) - 363
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legacy (1990-02-26) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-24) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-11) - AA
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legacy (1988-09-23) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-28) - AA
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legacy (1987-10-02) - 363
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legacy (1987-04-28) - 363
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legacy (1987-04-28) - 287
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keyboard_arrow_right 1979
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incorporation-company (1979-05-21) - NEWINC
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miscellaneous (1979-06-25) - MISC
