WICKES PROPERTIES LIMITED
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD NN5 7UG- Active
- Private Limited Company
- Company No. 01406897
- Last Updated: 01 Mar 2024
Company Profile
WICKES PROPERTIES LIMITED was incorporated on Thursday, December 28, 1978 as a Private Limited Company with registered address in HARLESTONE ROAD. WICKES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 45 years 8 months and 22 days.
| Name | WICKES PROPERTIES LIMITED |
|---|---|
| Company number | 01406897 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN5 7UG |
|---|---|
| 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| WICKES PROPERTIES LIMITED | 28 Dec 1978 |