WICKWISE ESTATES LIMITED

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Company number 02802648
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 13 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8 . The most likely internet sites of WICKWISE ESTATES LIMITED are www.wickwiseestates.co.uk, and www.wickwise-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickwise Estates Limited is a Private Limited Company. The company registration number is 02802648. Wickwise Estates Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Wickwise Estates Limited is 13 Goldington Road Bedford Mk40 3jy. The cash in hand is £0.01k. It is £0k against last year. . HOGG, Sarah is a Secretary of the company. BULLERWELL, Ian Martin is a Director of the company. HOGG, Sarah is a Director of the company. Secretary WICKENS, Geoffrey John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DOOR, David has been resigned. Director FOINETTE, Nicole Jane has been resigned. Director JONES, John Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director THOMAS, Lyn Angela has been resigned. Director WICKENS, Frederick has been resigned. Director WICKENS, Geoffrey John has been resigned. Director WISEMAN, Diane Elizabeth has been resigned. Director WISEMAN, Stephen Paul has been resigned. The company operates in "Non-trading company".


wickwise estates Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOGG, Sarah
Appointed Date: 01 September 2006
Director
BULLERWELL, Ian Martin
Appointed Date: 16 March 2006
77 years old
Director
HOGG, Sarah
Appointed Date: 08 May 2006
51 years old

Resigned Directors

Secretary
WICKENS, Geoffrey John
Resigned: 10 July 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1993
Director
DOOR, David
Resigned: 28 February 2003
Appointed Date: 17 February 1999
54 years old
Director
FOINETTE, Nicole Jane
Resigned: 29 May 2002
Appointed Date: 22 February 1995
60 years old
Director
JONES, John Michael
Resigned: 03 August 2004
Appointed Date: 09 July 1999
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1993
Director
THOMAS, Lyn Angela
Resigned: 10 May 1999
Appointed Date: 14 February 1996
53 years old
Director
WICKENS, Frederick
Resigned: 16 March 2006
Appointed Date: 02 August 2004
101 years old
Director
WICKENS, Geoffrey John
Resigned: 10 July 2006
69 years old
Director
WISEMAN, Diane Elizabeth
Resigned: 01 September 1998
61 years old
Director
WISEMAN, Stephen Paul
Resigned: 01 September 1998
61 years old

Persons With Significant Control

Mr Ian Martin Bullerwell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKWISE ESTATES LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8
...
... and 66 more events
01 Mar 1995
New director appointed
12 Apr 1994
Accounts for a dormant company made up to 31 March 1994
25 Mar 1994
Return made up to 23/03/94; full list of members
13 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1993
Incorporation

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