• UK
  • WICKES GROUP PLC - Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

Company Information

Company registration number
12189061
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
ROGERS, Christopher Charles Bevan
ALLEYNE, Sonita Charlene
CLARE, Mark Sydney
IDDON, Michael James
WOOD, David Bernard
GEORGE, Mark Alexander
HARRICKS, Laura Louise
Company secretaries
O'KEEFE, Helen Jane

Company Details

Type of Business
plc
Incorporated
2019-09-04
Age Of Company
2019-09-04 4 years
SIC/NACE
47789

Ownership

Shareholders
NINETY ONE UK LIMITED (4.95%) United Kingdom,London,EC2V 7EL,null,null,null,55 Gresham Street
MR DAVID WOOD (0.14%)
MR CHRISTOPHER ROGERS (0.02%)
SANDERSON ASSET MANAGEMENT LLP (4.89%) United Kingdom,London,SW1Y 6DN,null,null,38 Jermyn Street,Princes House, Suite 4C
MR MARK CLARE (0.01%)
HARRIS ASSOCIATES LP (4.92%) United States of America,Chicago,60602-3702,null,null,null,2 N La Salle St
OPPENHEIMERFUNDS INC (4.91%) United States of America,New York,10281-1087,null,null,Fl 16,225 Liberty St
SOLAS CAPITAL MANAGEMENT LLC (<3.00%) United States of America,Wilmington,19808-1645,null,null,Ste 400,2711 Centerville Rd
PZENA INVESTMENT MANAGEMENT, LIMITED LIABILITY COMPANY (4.96%) United States of America,New York,10036-4041,null,null,Fl 20,120 W 45th St
MRS JULIE WIRTH (NG%)
INVESTEC PLC (-%) United Kingdom,London,EC2V 7QP,null,null,null,2 Gresham Street
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Wickes Group PLC
Additional Status Details
Active
Previous Names
WICKES GROUP LIMITED
Legal Entity Identifier (LEI)
213800IEX9ZXJRAOL133
Filing of Accounts
Due Date: 2024-06-28
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

WICKES GROUP PLC Company Description

WICKES GROUP PLC is a plc registered in United Kingdom with the Company reg no 12189061. Its current trading status is "live". It was registered 2019-09-04. It was previously called WICKES GROUP LIMITED. It has declared SIC or NACE codes as "47789". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Vision House .
More information

Get WICKES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wickes Group Plc - Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

2019-09-04 4 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.

  • capital-cancellation-shares (2024-03-28) - SH06

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  • capital-cancellation-shares (2024-01-10) - SH06

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  • capital-return-purchase-own-shares (2024-01-10) - SH03

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  • capital-cancellation-shares (2024-01-04) - SH06

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  • capital-cancellation-shares (2024-01-31) - SH06

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  • capital-cancellation-shares (2024-01-24) - SH06

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  • capital-cancellation-shares (2024-01-18) - SH06

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  • capital-return-purchase-own-shares (2024-02-01) - SH03

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  • capital-cancellation-shares (2024-02-12) - SH06

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  • capital-return-purchase-own-shares (2024-02-12) - SH03

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  • capital-return-purchase-own-shares (2024-02-16) - SH03

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  • capital-return-purchase-own-shares (2024-02-20) - SH03

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  • capital-cancellation-shares (2024-04-05) - SH06

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  • capital-cancellation-shares (2024-04-18) - SH06

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  • capital-return-purchase-own-shares (2024-04-24) - SH03

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  • capital-cancellation-shares (2024-04-24) - SH06

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  • capital-cancellation-shares (2024-04-16) - SH06

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  • capital-return-purchase-own-shares (2024-03-22) - SH03

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  • capital-return-purchase-own-shares (2024-03-01) - SH03

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  • capital-return-purchase-own-shares (2024-03-04) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-19) - MR01

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  • capital-cancellation-shares (2023-10-02) - SH06

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  • capital-return-purchase-own-shares (2023-09-19) - SH03

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  • capital-return-purchase-own-shares (2023-10-04) - SH03

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  • capital-return-purchase-own-shares (2023-09-27) - SH03

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  • capital-cancellation-shares (2023-09-27) - SH06

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  • capital-cancellation-shares (2023-09-12) - SH06

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  • capital-cancellation-shares (2023-09-04) - SH06

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  • capital-cancellation-shares (2023-08-15) - SH06

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  • capital-cancellation-shares (2023-09-01) - SH06

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  • confirmation-statement-with-updates (2023-09-01) - CS01

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  • capital-cancellation-shares (2023-08-22) - SH06

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  • accounts-with-accounts-type-group (2023-06-28) - AA

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • resolution (2023-06-06) - RESOLUTIONS

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  • capital-cancellation-shares (2023-10-09) - SH06

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  • capital-return-purchase-own-shares (2023-09-11) - SH03

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  • capital-cancellation-shares (2023-10-24) - SH06

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  • capital-cancellation-shares (2023-09-19) - SH06

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  • capital-return-purchase-own-shares (2023-11-06) - SH03

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  • capital-cancellation-shares (2023-10-18) - SH06

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  • capital-cancellation-shares (2023-12-08) - SH06

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  • capital-return-purchase-own-shares (2023-12-12) - SH03

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  • capital-return-purchase-own-shares (2023-12-13) - SH03

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  • capital-cancellation-shares (2023-12-13) - SH06

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  • capital-return-purchase-own-shares (2023-12-19) - SH03

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  • capital-return-purchase-own-shares (2023-11-30) - SH03

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  • capital-cancellation-shares (2023-11-30) - SH06

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  • capital-return-purchase-own-shares (2023-11-21) - SH03

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  • capital-cancellation-shares (2023-12-21) - SH06

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  • capital-cancellation-shares (2023-11-21) - SH06

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  • capital-return-purchase-own-shares (2023-11-09) - SH03

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  • capital-return-purchase-own-shares (2023-11-13) - SH03

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  • capital-cancellation-shares (2023-11-14) - SH06

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  • capital-cancellation-shares (2023-11-07) - SH06

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  • capital-return-purchase-own-shares (2023-10-30) - SH03

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  • capital-cancellation-shares (2023-10-30) - SH06

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  • capital-return-purchase-own-shares (2023-10-31) - SH03

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  • accounts-with-accounts-type-group (2022-04-22) - AA

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  • resolution (2022-06-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-23) - AP01

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  • accounts-with-accounts-type-full (2021-02-05) - AA

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  • reregistration-private-to-public-company (2021-03-17) - RR01

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  • re-registration-memorandum-articles (2021-03-17) - MAR

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  • auditors-statement (2021-03-17) - AUDS

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  • auditors-report (2021-03-17) - AUDR

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  • accounts-balance-sheet (2021-03-17) - BS

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  • resolution (2021-03-17) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-03-23) - TM02

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  • certificate-re-registration-private-to-public-limited-company (2021-03-17) - CERT5

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  • move-registers-to-sail-company-with-new-address (2021-05-07) - AD03

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • accounts-with-accounts-type-full (2021-06-11) - AA

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  • change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02

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  • cessation-of-a-person-with-significant-control (2021-04-28) - PSC07

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  • memorandum-articles (2021-04-07) - MA

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  • resolution (2021-04-07) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • capital-allotment-shares (2021-06-28) - SH01

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  • appoint-person-secretary-company-with-name-date (2021-03-25) - AP03

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  • legacy (2020-03-20) - CAP-SS

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  • resolution (2020-03-20) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2020-03-16) - AA01

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  • legacy (2020-03-20) - SH20

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • capital-allotment-shares (2020-04-17) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-20) - SH19

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  • appoint-corporate-director-company-with-name-date (2019-09-20) - AP02

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  • appoint-corporate-secretary-company-with-name-date (2019-09-20) - AP04

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  • change-sail-address-company-with-new-address (2019-10-01) - AD02

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  • incorporation-company (2019-09-04) - NEWINC

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  • change-account-reference-date-company-current-shortened (2019-09-20) - AA01

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