WICKES BUILDING SUPPLIES LIMITED
VISION HOUSE, 19 COLONIAL WAY, WATFORD WD24 4JL- Active
- Private Limited Company
- Company No. 01840419
- Last Updated: 01 Mar 2024
Company Profile
WICKES BUILDING SUPPLIES LIMITED was incorporated on Monday, August 13, 1984 as a Private Limited Company with registered address in WATFORD. WICKES BUILDING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 40 years 2 months and 26 days.
| Name | WICKES BUILDING SUPPLIES LIMITED |
|---|---|
| Company number | 01840419 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISION HOUSE 19 COLONIAL WAY WATFORD WD24 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wickes Group Holdings Limited Colonial Way, WD24 4JL |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, December 21, 2016 - Tuesday, April 27, 2021
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 - Wednesday, December 21, 2016
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 66 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 65 |
Previous Names
| Name | Change Date |
|---|---|
| WICKES BUILDING SUPPLIES LIMITED | 13 Aug 1984 |