GEORGE WICKHAM LIMITED
EXETER

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Company number 05026555
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address LUXTONS THE PHARMACY 67 COWICK STREET, ST THOMAS, EXETER, DEVON, EX4 1HW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 050265550003, created on 3 October 2016; Registration of charge 050265550002, created on 3 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of GEORGE WICKHAM LIMITED are www.georgewickham.co.uk, and www.george-wickham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. George Wickham Limited is a Private Limited Company. The company registration number is 05026555. George Wickham Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of George Wickham Limited is Luxtons The Pharmacy 67 Cowick Street St Thomas Exeter Devon Ex4 1hw. . WICKHAM, Caroline Louise, Dr is a Secretary of the company. WICKHAM, George Simon Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WICKHAM, Caroline Louise, Dr
Appointed Date: 27 January 2004
Director
WICKHAM, George Simon Robert
Appointed Date: 27 January 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr George Simon Robert Wickham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Caroline Louise Wickham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE WICKHAM LIMITED Events

14 Oct 2016
Registration of charge 050265550003, created on 3 October 2016
14 Oct 2016
Registration of charge 050265550002, created on 3 October 2016
15 Sep 2016
Satisfaction of charge 1 in full
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 32 more events
14 Feb 2004
Director resigned
14 Feb 2004
Secretary resigned
14 Feb 2004
New secretary appointed
14 Feb 2004
New director appointed
27 Jan 2004
Incorporation

GEORGE WICKHAM LIMITED Charges

3 October 2016
Charge code 0502 6555 0003
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 25 ide lane, alphington, exeter…
3 October 2016
Charge code 0502 6555 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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