Company number 07428531
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address JONEN BUILDING HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, ENGLAND, CM16 6LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Register inspection address has been changed from C/O Clearwater Care Riverside House Southend Road Woodford Green Essex IG8 8HQ United Kingdom to Jonen Building High Road Thornwood Epping CM16 6LP; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of WICK CARE PROPERTIES LIMITED are www.wickcareproperties.co.uk, and www.wick-care-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Gidea Park Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.3 miles; to Romford Rail Station is 10.3 miles; to Walthamstow Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wick Care Properties Limited is a Private Limited Company.
The company registration number is 07428531. Wick Care Properties Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Wick Care Properties Limited is Jonen Building High Road Thornwood Common Epping Essex England Cm16 6lp. . BALL, Heather is a Secretary of the company. ARDEN, Philip John is a Director of the company. BOWDEN, Alexander Charles Spencer is a Director of the company. PARKER, Daniel Benjamin is a Director of the company. Secretary BOWDEN, Alex has been resigned. Secretary PALMER, Shirley has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURR, Jonathan has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MUIR-SIMPSON, Andrew Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BOWDEN, Alex
Resigned: 10 October 2012
Appointed Date: 18 July 2012
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 2011
Appointed Date: 03 November 2010
Director
BURR, Jonathan
Resigned: 14 February 2014
Appointed Date: 25 June 2013
45 years old
WICK CARE PROPERTIES LIMITED Events
19 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Register inspection address has been changed from C/O Clearwater Care Riverside House Southend Road Woodford Green Essex IG8 8HQ United Kingdom to Jonen Building High Road Thornwood Epping CM16 6LP
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Feb 2016
Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 31 more events
06 Jul 2011
Appointment of Miss Shirley Palmer as a secretary
06 Jul 2011
Appointment of Mr Andrew Kenneth Muir-Simpson as a director
06 Jul 2011
Termination of appointment of John Cowdry as a director
06 Jul 2011
Termination of appointment of London Law Secretarial Limited as a secretary
03 Nov 2010
Incorporation
22 April 2014
Charge code 0742 8531 0005
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 12 earlwood street greenwich…
22 April 2014
Charge code 0742 8531 0004
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 235 rochester way t/no 442347…
22 April 2014
Charge code 0742 8531 0003
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 August 2013
Charge code 0742 8531 0002
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0742 8531 0001
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 235 rochester way london and 12 earlswood street london…