WICK MIDCO LIMITED
EPPING DE FACTO 1985 LIMITED

Hellopages » Essex » Epping Forest » CM16 6LP

Company number 08241811
Status Active
Incorporation Date 5 October 2012
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 twenty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; 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. The most likely internet sites of WICK MIDCO LIMITED are www.wickmidco.co.uk, and www.wick-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Midco Limited is a Private Limited Company. The company registration number is 08241811. Wick Midco Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Wick Midco 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BURR, Jonathan has been resigned. Director MUIR-SIMPSON, Andrew Kenneth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALL, Heather
Appointed Date: 25 June 2013
Director
ARDEN, Philip John
Appointed Date: 01 January 2015
65 years old
Director
BOWDEN, Alexander Charles Spencer
Appointed Date: 24 January 2013
51 years old
Director
PARKER, Daniel Benjamin
Appointed Date: 14 February 2014
47 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 05 October 2012
Director
BRACKEN, Ruth
Resigned: 24 January 2013
Appointed Date: 05 October 2012
74 years old
Director
BURR, Jonathan
Resigned: 14 February 2014
Appointed Date: 25 June 2013
44 years old
Director
MUIR-SIMPSON, Andrew Kenneth
Resigned: 25 June 2013
Appointed Date: 24 January 2013
46 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 January 2013
Appointed Date: 05 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 05 October 2012

WICK MIDCO LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
30 Jan 2013
Termination of appointment of Travers Smith Limited as a director
30 Jan 2013
Termination of appointment of Ruth Bracken as a director
28 Jan 2013
Company name changed de facto 1985 LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
28 Jan 2013
Change of name notice
05 Oct 2012
Incorporation

WICK MIDCO LIMITED Charges

22 April 2014
Charge code 0824 1811 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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