WICKLEN LIMITED
WEST MIDLANDS WICKLEN CONSTRUCTION CO. (UK) LIMITED

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Company number 02878270
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of WICKLEN LIMITED are www.wicklen.co.uk, and www.wicklen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Wicklen Limited is a Private Limited Company. The company registration number is 02878270. Wicklen Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Wicklen Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . WICKLEN, Keith is a Secretary of the company. WICKLEN, Jacqueline is a Director of the company. Secretary HAYWOOD, Thomas has been resigned. Secretary WICKLEN, Jacqueline has been resigned. Secretary WICKLEN, Keith has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WICKLEN, Keith has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WICKLEN, Keith
Appointed Date: 26 February 1996

Director
WICKLEN, Jacqueline
Appointed Date: 07 December 1993
66 years old

Resigned Directors

Secretary
HAYWOOD, Thomas
Resigned: 26 February 1996
Appointed Date: 01 February 1994

Secretary
WICKLEN, Jacqueline
Resigned: 26 February 1996
Appointed Date: 07 December 1993

Secretary
WICKLEN, Keith
Resigned: 14 November 1994
Appointed Date: 07 February 1993

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993

Director
WICKLEN, Keith
Resigned: 27 February 1996
Appointed Date: 07 February 1993
71 years old

Nominee Director
BUYVIEW LTD
Resigned: 07 December 1993
Appointed Date: 07 December 1993

Persons With Significant Control

Mrs Jacqueline Wicklen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WICKLEN LIMITED Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 53 more events
31 Mar 1994
Secretary resigned;new secretary appointed

15 Mar 1994
Secretary resigned;new director appointed

15 Mar 1994
New secretary appointed;director resigned;new director appointed

06 Feb 1994
Registered office changed on 06/02/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

07 Dec 1993
Incorporation