WICKSTONE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8JA

Company number 02122723
Status Active
Incorporation Date 14 April 1987
Company Type Private Limited Company
Address 12 RUSSELL ROAD, LONDON, W14 8JA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of WICKSTONE LIMITED are www.wickstone.co.uk, and www.wickstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Wickstone Limited is a Private Limited Company. The company registration number is 02122723. Wickstone Limited has been working since 14 April 1987. The present status of the company is Active. The registered address of Wickstone Limited is 12 Russell Road London W14 8ja. The company`s financial liabilities are £369.79k. It is £-2.11k against last year. And the total assets are £26.11k, which is £-5.71k against last year. KAMINSKI, Stefan Christopher Peter is a Secretary of the company. KAMINSKI, Daniel Joseph is a Director of the company. Secretary KAMINSKI, Adolf Roman has been resigned. Secretary KAMINSKI, Daniel Joseph has been resigned. Director KAMINSKI, Marie-Claire Colette has been resigned. The company operates in "Marine fishing".


wickstone Key Finiance

LIABILITIES £369.79k
-1%
CASH n/a
TOTAL ASSETS £26.11k
-18%
All Financial Figures

Current Directors

Secretary
KAMINSKI, Stefan Christopher Peter
Appointed Date: 26 September 2006
Director
KAMINSKI, Daniel Joseph

71 years old

Resigned Directors

Secretary
KAMINSKI, Adolf Roman
Resigned: 25 September 2006
Appointed Date: 23 June 2003
Secretary
KAMINSKI, Daniel Joseph
Resigned: 23 June 2003
Director
KAMINSKI, Marie-Claire Colette
Resigned: 23 June 2003
69 years old

Persons With Significant Control

Mr Daniel Joseph Kaminski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Claire Colette Kaminski
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WICKSTONE LIMITED Events

18 Mar 2017
Micro company accounts made up to 30 June 2016
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Feb 2016
Micro company accounts made up to 30 June 2015
02 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 20 March 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 79 more events
19 Jun 1987
Registered office changed on 19/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jun 1987
Registered office changed on 19/06/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
19 Jun 1987
Memorandum and Articles of Association
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1987
Certificate of Incorporation

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