Company number 03684854
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address UNIT 9A BURNS WAY HOLMBUSH, POTTERIES INDUSTRIAL ESTATE, CRAWLEY ROAD FAYGATE, WEST SUSSEX, RH12 4ST
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 70
. The most likely internet sites of WICKHAMS BROWN LIMITED are www.wickhamsbrown.co.uk, and www.wickhams-brown.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. The distance to to Littlehaven Rail Station is 3.2 miles; to Balcombe Rail Station is 5.3 miles; to Christs Hospital Rail Station is 6.2 miles; to Burgess Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickhams Brown Limited is a Private Limited Company.
The company registration number is 03684854. Wickhams Brown Limited has been working since 16 December 1998.
The present status of the company is Active. The registered address of Wickhams Brown Limited is Unit 9a Burns Way Holmbush Potteries Industrial Estate Crawley Road Faygate West Sussex Rh12 4st. The company`s financial liabilities are £195.51k. It is £10.76k against last year. The cash in hand is £39.86k. It is £37.63k against last year. And the total assets are £336.25k, which is £-31.51k against last year. BRANDON, Roy is a Secretary of the company. BRANDON, Roy is a Director of the company. HAMBLY, Alan Alfred is a Director of the company. Secretary WICKHAM, Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Brian has been resigned. Director WICKHAM, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".
wickhams brown Key Finiance
LIABILITIES
£195.51k
+5%
CASH
£39.86k
+1689%
TOTAL ASSETS
£336.25k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WICKHAM, Alan
Resigned: 31 July 2003
Appointed Date: 16 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
ALEXANDER, Brian
Resigned: 31 August 2015
Appointed Date: 16 December 1998
60 years old
Director
WICKHAM, Alan
Resigned: 31 July 2003
Appointed Date: 16 December 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Persons With Significant Control
Mrs. Tina Jayne Brandon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Janice Mary Hambly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WICKHAMS BROWN LIMITED Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Termination of appointment of Brian Alexander as a director on 31 August 2015
...
... and 46 more events
18 Dec 1998
New director appointed
18 Dec 1998
New director appointed
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
16 Dec 1998
Incorporation