WICKES GROUP TRUSTEES LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM  B3 3AX
  • Liquidation
  • Private Limited Company
  • Company No. 01144794
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

WICKES GROUP TRUSTEES LIMITED was incorporated on Monday, November 12, 1973 as a Private Limited Company with registered address in BIRMINGHAM. WICKES GROUP TRUSTEES LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 51 years 3 months and 11 days.

Name WICKES GROUP TRUSTEES LIMITED
Company number 01144794
Company type Private Limited Company
Incorporation date 12 Nov 1973
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wickes Holdings Limited 19 Colonial Way, WD24 4JL Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1242 days left)
Latest accounts 31 December 2019
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WICKES GROUP TRUSTEES LIMITED 12 Nov 1973