Company number 06345653
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WICKEN ENGINEERING LIMITED are www.wickenengineering.co.uk, and www.wicken-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicken Engineering Limited is a Private Limited Company.
The company registration number is 06345653. Wicken Engineering Limited has been working since 17 August 2007.
The present status of the company is Active. The registered address of Wicken Engineering Limited is 335 City Road London Ec1v 1lj. . WICKEN, Joanna is a Secretary of the company. WICKEN, Joanna is a Director of the company. WICKEN, Trevor John 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 "Building of pleasure and sporting boats".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007
Persons With Significant Control
Mrs Joanna Wicken
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Wicken
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WICKEN ENGINEERING LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 17 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
14 Sep 2007
New secretary appointed
14 Sep 2007
New director appointed
14 Sep 2007
New director appointed
13 Sep 2007
Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100
17 Aug 2007
Incorporation