WICKS & MARTIN LIMITED
BROMYARD

Hellopages » Herefordshire » Herefordshire, County of » HR7 4HT
Company number 01042507
Status Active
Incorporation Date 15 February 1972
Company Type Private Limited Company
Address THREE MILLS TRADING ESTATE, STATION ROAD, BROMYARD, HEREFORDSHIRE, HR7 4HT
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 March 2016; Termination of appointment of Derek Roy Young as a director on 29 March 2017. The most likely internet sites of WICKS & MARTIN LIMITED are www.wicksmartin.co.uk, and www.wicks-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wicks Martin Limited is a Private Limited Company. The company registration number is 01042507. Wicks Martin Limited has been working since 15 February 1972. The present status of the company is Active. The registered address of Wicks Martin Limited is Three Mills Trading Estate Station Road Bromyard Herefordshire Hr7 4ht. . YOUNG, Janet is a Secretary of the company. MADDEN, Jill Elizabeth is a Director of the company. TAYLOR, Michael is a Director of the company. YOUNG, Janet is a Director of the company. YOUNG, Stephen Mark is a Director of the company. Director MADDEN, Michael has been resigned. Director WEAVER, Elizabeth Muriel has been resigned. Director YOUNG, Derek Roy has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
YOUNG, Janet
Director
MADDEN, Jill Elizabeth
Appointed Date: 01 August 2010
71 years old
Director
TAYLOR, Michael
Appointed Date: 01 August 2010
59 years old
Director
YOUNG, Janet

84 years old
Director
YOUNG, Stephen Mark
Appointed Date: 22 March 2017
58 years old

Resigned Directors

Director
MADDEN, Michael
Resigned: 26 May 2010
80 years old
Director
WEAVER, Elizabeth Muriel
Resigned: 21 December 2001
87 years old
Director
YOUNG, Derek Roy
Resigned: 29 March 2017
91 years old

Persons With Significant Control

Mr Derek Roy Young
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Young
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Madden
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKS & MARTIN LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Accounts for a small company made up to 31 March 2016
29 Mar 2017
Termination of appointment of Derek Roy Young as a director on 29 March 2017
28 Mar 2017
Appointment of Mr Stephen Mark Young as a director on 22 March 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 74 more events
05 Sep 1986
Return made up to 03/09/86; full list of members
16 Jun 1980
Particulars of mortgage/charge
08 Apr 1974
Particulars of mortgage/charge
06 Mar 1972
Company name changed\certificate issued on 06/03/72
15 Feb 1972
Incorporation

WICKS & MARTIN LIMITED Charges

9 June 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied on 16 October 2013
Persons entitled: Lloyds Bank LTD
Description: F/H property three hills bromyard herefordshire.
1 April 1974
Debenture
Delivered: 3 April 1974
Status: Satisfied on 16 October 2013
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge on the. Undertaking and all property and…
1 April 1974
Deed of charge
Delivered: 3 April 1974
Status: Satisfied on 16 October 2013
Persons entitled: Council for Small Industries in Rural Areas
Description: Three mills bromyard herefordshire with buildings.

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