• UK
  • WICK 3 NOMINEES LIMITED - Persimmon House, Fulford, York, YO19 4FE, United Kingdom

Company Information

Company registration number
03216831
Company Status
LIVE
Country
United Kingdom
Registered Address
Persimmon House
Fulford
York
YO19 4FE
Persimmon House, Fulford, York, YO19 4FE UK

Management

Managing Directors
CARTER, Peter Brian
CARTER, Roy Leslie
FITZPATRICK, James
GAMON, Martin Harvey
GAMON, Perry Howard
STANDEN, Philip Leslie
Company secretaries
DAVISON, Tracy Lazelle

Company Details

Type of Business
ltd
Incorporated
1996-06-26
Age Of Company
1996-06-26 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Langly Developments Limited
Beazer Homes Limited
Carter And Ward Wickford Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2021-07-17
Last Date: 2020-07-03

WICK 3 NOMINEES LIMITED Company Description

WICK 3 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03216831. Its current trading status is "live". It was registered 1996-06-26. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at Persimmon House .
More information

Get WICK 3 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wick 3 Nominees Limited - Persimmon House, Fulford, York, YO19 4FE, United Kingdom

1996-06-26 26 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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7.20

Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-03) - AA

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  • accounts-with-accounts-type-dormant (2019-04-03) - AA

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  • confirmation-statement-with-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-24) - AA

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-04-07) - AA

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  • accounts-with-accounts-type-dormant (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • change-person-director-company-with-change-date (2015-12-08) - CH01

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  • accounts-with-accounts-type-dormant (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • accounts-with-accounts-type-dormant (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • termination-director-company-with-name (2011-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-18) - AA

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  • appoint-person-director-company-with-name (2011-08-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • appoint-person-director-company-with-name (2010-06-03) - AP01

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • accounts-with-accounts-type-dormant (2010-03-30) - AA

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  • accounts-with-accounts-type-dormant (2009-05-04) - AA

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  • legacy (2009-06-05) - 288c

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • legacy (2009-07-10) - 363a

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-24) - AA

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  • legacy (2008-02-15) - 287

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  • legacy (2007-08-17) - 288b

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-07-17) - 363s

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  • accounts-with-accounts-type-dormant (2007-04-27) - AA

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  • accounts-with-accounts-type-dormant (2006-02-28) - AA

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  • legacy (2006-07-27) - 363s

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-22) - AA

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  • legacy (2004-07-27) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-02) - AA

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  • legacy (2003-07-23) - 363s

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  • legacy (2003-03-19) - 288b

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  • accounts-with-accounts-type-dormant (2003-02-14) - AA

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  • legacy (2002-01-26) - 288b

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  • accounts-with-accounts-type-dormant (2002-03-04) - AA

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  • legacy (2002-01-18) - 288a

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  • legacy (2002-09-20) - 288b

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  • legacy (2002-07-16) - 363s

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  • legacy (2001-07-25) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-21) - AA

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  • legacy (2000-07-05) - 363s

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  • legacy (2000-07-05) - 288b

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  • accounts-with-accounts-type-dormant (2000-03-13) - AA

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  • legacy (1999-07-07) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-31) - AA

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  • legacy (1998-08-13) - 288a

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  • legacy (1998-06-22) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-06) - AA

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  • resolution (1997-02-03) - RESOLUTIONS

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  • legacy (1997-07-02) - 363s

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  • memorandum-articles (1996-10-08) - MEM/ARTS

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  • legacy (1996-06-30) - 288

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  • legacy (1996-06-30) - 287

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  • resolution (1996-07-01) - RESOLUTIONS

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  • memorandum-articles (1996-07-01) - MEM/ARTS

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  • legacy (1996-07-08) - 288

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  • legacy (1996-10-08) - 288a

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  • legacy (1996-10-29) - 395

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  • resolution (1996-10-08) - RESOLUTIONS

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  • legacy (1996-10-08) - 123

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  • legacy (1996-10-08) - 88(2)R

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  • incorporation-company (1996-06-26) - NEWINC

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