Company number 04195578
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WICKLOW LIMITED are www.wicklow.co.uk, and www.wicklow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicklow Limited is a Private Limited Company.
The company registration number is 04195578. Wicklow Limited has been working since 06 April 2001.
The present status of the company is Active. The registered address of Wicklow Limited is 77 Harrow Drive London N9 9eq. . J J SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
J J SECRETARIES LTD
Appointed Date: 01 April 2012
Director
DEPINAY LTD
Appointed Date: 01 November 2015
Resigned Directors
Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 06 April 2001
Nominee Director
TRUMPWISE LIMITED
Resigned: 18 April 2001
Appointed Date: 06 April 2001
WICKLOW LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Termination of appointment of Beauly Management Sa as a director on 1 November 2015
13 Jan 2016
Appointment of Depinay Ltd as a director on 1 November 2015
...
... and 49 more events
24 May 2001
New director appointed
30 Apr 2001
Nc inc already adjusted 18/04/01
30 Apr 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Apr 2001
Incorporation