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WICKES BUILDING SUPPLIES LIMITED - Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
Company Information
- Company registration number
- 01840419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vision House
- 19 Colonial Way
- Watford
- WD24 4JL
- United Kingdom Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom UK
Management
- Managing Directors
- WOOD, David Bernard
- ASTILL, Sonia Antonia
- COOKE, Mark Owen Charles
- LONGDEN, Fraser Alexander
- O'KEEFE, Helen Jane
- KIBBLE, Gary
- EL FANICHI, Mohamed
- GEORGE, Mark Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-13
- Age Of Company 1984-08-13 39 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- -
- Wickes Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUILDERS MATE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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WICKES BUILDING SUPPLIES LIMITED Company Description
- WICKES BUILDING SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01840419. Its current trading status is "live". It was registered 1984-08-13. It was previously called BUILDERS MATE LIMITED. It has declared SIC or NACE codes as "47789". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Vision House .
Get WICKES BUILDING SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wickes Building Supplies Limited - Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
- 1984-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01840419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01840419#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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confirmation-statement-with-no-updates (2021-10-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-17) - SH19
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capital-name-of-class-of-shares (2020-03-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-20) - SH10
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accounts-with-accounts-type-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-12-08) - CC04
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resolution (2015-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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termination-secretary-company-with-name (2014-01-13) - TM02
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
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accounts-with-accounts-type-full (2014-09-08) - AA
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resolution (2014-04-16) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-04-23) - 155(6)a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-01-04) - 288a
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legacy (2008-11-26) - 123
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keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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keyboard_arrow_right 2006
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-02-01) - 155(6)a
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legacy (2006-03-14) - 288a
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legacy (2006-05-18) - 288c
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legacy (2006-05-31) - 288b
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resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-09-01) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 403a
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-02-24) - 288b
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legacy (2005-03-17) - 287
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legacy (2005-03-17) - 225
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legacy (2005-03-22) - 288a
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auditors-resignation-company (2005-03-22) - AUD
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legacy (2005-03-24) - 288a
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legacy (2005-10-24) - 288c
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legacy (2005-04-07) - 155(6)a
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legacy (2005-04-13) - 288a
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legacy (2005-10-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-09) - 288a
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legacy (2004-02-26) - 395
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-01-06) - 395
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legacy (2004-09-08) - 395
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legacy (2004-11-04) - 363a
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legacy (2004-11-04) - 395
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 395
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legacy (2003-12-10) - 395
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legacy (2003-06-03) - 395
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accounts-with-accounts-type-full (2003-06-11) - AA
-
legacy (2003-03-19) - 395
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legacy (2003-02-13) - 395
-
legacy (2003-02-05) - 403a
-
legacy (2003-01-25) - 288c
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legacy (2003-01-02) - 155(6)a
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resolution (2003-01-02) - RESOLUTIONS
-
legacy (2003-06-13) - 395
-
legacy (2003-06-26) - 395
-
legacy (2003-12-03) - 395
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legacy (2003-10-30) - 363a
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legacy (2003-09-17) - 395
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legacy (2003-08-29) - 395
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legacy (2003-08-19) - 395
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legacy (2003-08-05) - 403a
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keyboard_arrow_right 2002
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legacy (2002-10-30) - 288b
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accounts-with-accounts-type-full (2002-06-05) - AA
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legacy (2002-06-27) - 403a
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legacy (2002-08-01) - 288a
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legacy (2002-10-10) - 363a
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legacy (2002-01-11) - 287
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resolution (2002-11-19) - RESOLUTIONS
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-12-16) - 155(6)a
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legacy (2002-11-19) - 155(6)a
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 395
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legacy (2001-01-17) - 288b
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legacy (2001-01-22) - 155(6)a
-
legacy (2001-01-31) - 395
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legacy (2001-02-20) - 403a
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legacy (2001-07-05) - 288b
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accounts-with-accounts-type-dormant (2001-08-21) - AA
-
legacy (2001-09-03) - 288b
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legacy (2001-09-03) - 288a
-
legacy (2001-11-05) - 288b
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legacy (2001-11-22) - 288c
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legacy (2001-11-22) - 363a
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legacy (2001-08-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 395
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legacy (2000-10-31) - 363a
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accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-11-07) - 225
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legacy (2000-11-01) - 288a
-
auditors-resignation-company (2000-11-08) - AUD
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legacy (2000-11-17) - 288a
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resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-11-08) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 363a
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legacy (1999-08-12) - 288b
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legacy (1999-01-31) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 363a
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legacy (1998-02-06) - 288c
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legacy (1998-02-09) - 288c
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accounts-with-accounts-type-full (1998-05-07) - AA
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auditors-resignation-company (1998-09-09) - AUD
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legacy (1998-08-28) - 288c
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legacy (1998-09-30) - 403a
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legacy (1998-11-04) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-20) - 123
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legacy (1997-01-15) - 395
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legacy (1997-01-22) - 288b
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accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-05-20) - 288b
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resolution (1997-06-20) - RESOLUTIONS
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legacy (1997-06-20) - 88(2)R
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legacy (1997-06-30) - OC138
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certificate-capital-reduction-issued-capital (1997-06-30) - CERT15
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legacy (1997-11-28) - 288c
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legacy (1997-09-24) - 288a
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legacy (1997-08-12) - 288b
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-12-05) - 403a
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resolution (1997-07-01) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-07-05) - 288
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legacy (1996-01-05) - 288
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legacy (1996-02-28) - 288
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legacy (1996-06-25) - 122
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resolution (1996-06-25) - RESOLUTIONS
-
legacy (1996-07-03) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-07-10) - 395
-
legacy (1996-07-16) - 288
-
legacy (1996-10-08) - 288a
-
legacy (1996-10-11) - 288a
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legacy (1996-10-24) - 363a
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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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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-26) - 288
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legacy (1995-05-11) - 288
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legacy (1995-05-16) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-11-01) - 363x
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accounts-with-accounts-type-full (1995-11-06) - AA
-
legacy (1995-12-18) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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legacy (1994-05-11) - 288
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legacy (1994-09-09) - 288
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legacy (1994-09-19) - 288
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legacy (1994-10-27) - 363x
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legacy (1994-11-11) - 288
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resolution (1994-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-01) - 288
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-10-13) - 363x
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legacy (1993-12-14) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-10-22) - 288
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legacy (1992-08-21) - 288
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legacy (1992-01-16) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-21) - 288
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legacy (1991-07-16) - 288
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-08-09) - 288
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legacy (1991-07-22) - 288
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keyboard_arrow_right 1990
-
legacy (1990-11-02) - 288
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legacy (1990-10-05) - 363
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legacy (1990-09-18) - 288
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legacy (1990-06-19) - 288
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accounts-with-accounts-type-full (1990-06-14) - AA
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-08) - CERTNM
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legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-02-22) - AA
-
legacy (1989-08-09) - 288
-
legacy (1989-08-10) - 288
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accounts-with-accounts-type-full (1989-11-20) - AA
-
legacy (1989-05-24) - 288
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legacy (1989-12-19) - 363
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keyboard_arrow_right 1988
-
legacy (1988-03-07) - 288
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legacy (1988-04-19) - 225(1)
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accounts-with-made-up-date (1988-04-19) - AA
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legacy (1988-10-20) - 288
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resolution (1988-10-20) - RESOLUTIONS
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legacy (1988-12-29) - 403a
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keyboard_arrow_right 1987
-
legacy (1987-01-09) - 363
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accounts-with-accounts-type-full (1987-04-23) - AA
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legacy (1987-12-09) - 403a
-
legacy (1987-12-14) - 288
-
legacy (1987-12-14) - 287
-
legacy (1987-12-14) - 363
-
legacy (1987-12-14) - 225(1)
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keyboard_arrow_right 1986
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memorandum-articles (1986-12-31) - MEM/ARTS
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legacy (1986-12-31) - GAZ(U)
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legacy (1986-08-21) - 288
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keyboard_arrow_right 1985
-
legacy (1985-01-16) - 395
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keyboard_arrow_right 1984
-
miscellaneous (1984-08-13) - MISC
