WICKS AND WILSON LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PD

Company number 01148362
Status Active
Incorporation Date 29 November 1973
Company Type Private Limited Company
Address RUTHERFORD ROAD, DANESHILL INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG24 8PD
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 26702 - Manufacture of photographic and cinematographic equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 5,000 . The most likely internet sites of WICKS AND WILSON LIMITED are www.wicksandwilson.co.uk, and www.wicks-and-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Bramley (Hants) Rail Station is 3.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicks and Wilson Limited is a Private Limited Company. The company registration number is 01148362. Wicks and Wilson Limited has been working since 29 November 1973. The present status of the company is Active. The registered address of Wicks and Wilson Limited is Rutherford Road Daneshill Industrial Estate Basingstoke Hampshire Rg24 8pd. . CROWLEY, Patrick Brendan is a Secretary of the company. CROWLEY, Christopher William is a Director of the company. CROWLEY, Patrick Brendan is a Director of the company. Secretary RANDALL, Robert Andrew has been resigned. Secretary WICKS, Margaret Elizabeth has been resigned. Director BRASH, Robert Alan David has been resigned. Director BRASH, Robert Alan David has been resigned. Director CUMMINS, Derek Christopher has been resigned. Director HUDSON, Donald Lionel Thomas has been resigned. Director MCMINN, Ian Francis has been resigned. Director RANDALL, Robert Andrew has been resigned. Director SECLUNA, Gerald Irwin has been resigned. Director WICKS, Anthony John has been resigned. Director WICKS, Margaret Elizabeth has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
CROWLEY, Patrick Brendan
Appointed Date: 08 November 2011
Director
CROWLEY, Christopher William
Appointed Date: 08 November 2011
65 years old
Director
CROWLEY, Patrick Brendan
Appointed Date: 08 November 2011
58 years old

Resigned Directors

Secretary
RANDALL, Robert Andrew
Resigned: 08 November 2011
Appointed Date: 10 December 1999
Secretary
WICKS, Margaret Elizabeth
Resigned: 10 December 1999
Director
BRASH, Robert Alan David
Resigned: 31 October 2007
Appointed Date: 01 July 2006
81 years old
Director
BRASH, Robert Alan David
Resigned: 31 December 2004
81 years old
Director
CUMMINS, Derek Christopher
Resigned: 31 July 1996
81 years old
Director
HUDSON, Donald Lionel Thomas
Resigned: 01 December 1994
Appointed Date: 29 November 1991
91 years old
Director
MCMINN, Ian Francis
Resigned: 08 November 2011
Appointed Date: 11 May 1993
81 years old
Director
RANDALL, Robert Andrew
Resigned: 08 November 2011
68 years old
Director
SECLUNA, Gerald Irwin
Resigned: 31 October 1992
98 years old
Director
WICKS, Anthony John
Resigned: 10 December 1999
90 years old
Director
WICKS, Margaret Elizabeth
Resigned: 10 December 1999
93 years old

Persons With Significant Control

Mr Christopher William Crowley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Brendan Crowley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKS AND WILSON LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,000
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 98 more events
09 Dec 1986
Particulars of mortgage/charge
06 May 1986
Accounts for a medium company made up to 30 November 1985
06 May 1986
Return made up to 30/04/86; full list of members
13 Sep 1977
Memorandum and Articles of Association
29 Nov 1973
Incorporation

WICKS AND WILSON LIMITED Charges

10 December 1999
Debenture
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 1992
Charge over book debts
Delivered: 3 December 1992
Status: Satisfied on 14 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
28 November 1986
Mortgage debenture by way of second floating charge
Delivered: 9 December 1986
Status: Satisfied on 7 April 1992
Persons entitled: Minnesota Mining and Manufacturing Company
Description: Including rights. Undertaking and all property and assets.
4 May 1977
Mortgage debenture
Delivered: 5 December 1977
Status: Satisfied on 14 December 1999
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property, over…

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