WICKHAMS BROWN LIMITED
UNIT 3 HOLMBUSH POTTERIES ESTATE, FAYGATE, HORSHAM RH12 4ST- Active
- Private Limited Company
- Company No. 03684854
- Last Updated: 01 Mar 2024
Company Profile
WICKHAMS BROWN LIMITED was incorporated on Wednesday, December 16, 1998 as a Private Limited Company with registered address in HORSHAM. WICKHAMS BROWN LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 26 years 2 months and 8 days.
| Name | WICKHAMS BROWN LIMITED |
|---|---|
| Company number | 03684854 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HOLMBUSH POTTERIES ESTATE FAYGATE HORSHAM RH12 4ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen John Shoubridge Nationality: British |
Dates: Thursday, May 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Alfred Hambly Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Lee Brandon Nationality: British |
Dates: Thursday, August 15, 2019 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Janice Mary Hambly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Tina Jayne Brandon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WICKHAMS BROWN LIMITED | 16 Dec 1998 |