WICKLAND (HOLDINGS) LIMITED
LYON HOUSE, LYON ROAD, ROMFORD RM1 2BG- Active
- Private Limited Company
- Company No. 01605802
- Last Updated: 01 Mar 2024
Company Profile
WICKLAND (HOLDINGS) LIMITED was incorporated on Thursday, December 24, 1981 as a Private Limited Company with registered address in ROMFORD. WICKLAND (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years 8 months and 27 days.
| Name | WICKLAND (HOLDINGS) LIMITED |
|---|---|
| Company number | 01605802 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYON HOUSE LYON ROAD ROMFORD RM1 2BG |
|---|---|
| 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 |
|---|---|
| Stephen Mark Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent
|
| David Michael Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| David Michael Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| WICKLAND (HOLDINGS) LIMITED | 24 Dec 1981 |