WICKS POINT MANAGEMENT COMPANY LIMITED
SOUTHMINSTER

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Company number 02398642
Status Active
Incorporation Date 27 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 WICK FARM ROAD, ST. LAWRENCE, SOUTHMINSTER, ESSEX, CM0 7PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 27 June 2015 no member list. The most likely internet sites of WICKS POINT MANAGEMENT COMPANY LIMITED are www.wickspointmanagementcompany.co.uk, and www.wicks-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Wicks Point Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02398642. Wicks Point Management Company Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Wicks Point Management Company Limited is 23 Wick Farm Road St Lawrence Southminster Essex Cm0 7pf. . APPLEBEE, Barbara is a Secretary of the company. PODMORE, Robert James is a Secretary of the company. NICHOLS, Dave Robert Stanley is a Director of the company. TRAVERS, Colin Joseph is a Director of the company. Secretary CAMPBELL, William Graham has been resigned. Secretary NICHOLS, Vivienne has been resigned. Secretary SMITS, Ann has been resigned. Secretary WILSON, Anthony Richard has been resigned. Director APPLEBEE, Bernard George has been resigned. Director ARNOLD, Graham Stanley has been resigned. Director BEVAN, Philip Andrew has been resigned. Director BRADBURY, John has been resigned. Director COLLINS, Ronald Michael has been resigned. Director FREEMAN, Martyn has been resigned. Director HEATH, Terence Godfrey has been resigned. Director LANGLEY, David John has been resigned. Director MACPHERSON, Duncan Peter has been resigned. Director NICHOLS, Dave Robert Stanley has been resigned. Director SPILLER, Raymond John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBEE, Barbara
Appointed Date: 10 May 2012
Secretary
PODMORE, Robert James
Appointed Date: 14 May 2013
Director
NICHOLS, Dave Robert Stanley
Appointed Date: 14 May 2013
72 years old
Director
TRAVERS, Colin Joseph
Appointed Date: 03 June 2015
76 years old

Resigned Directors

Secretary
CAMPBELL, William Graham
Resigned: 16 July 1992
Secretary
NICHOLS, Vivienne
Resigned: 15 April 2003
Appointed Date: 21 March 2000
Secretary
SMITS, Ann
Resigned: 10 May 2012
Appointed Date: 15 April 2003
Secretary
WILSON, Anthony Richard
Resigned: 21 March 2000
Director
APPLEBEE, Bernard George
Resigned: 15 April 2003
Appointed Date: 02 May 2001
81 years old
Director
ARNOLD, Graham Stanley
Resigned: 29 January 1999
75 years old
Director
BEVAN, Philip Andrew
Resigned: 03 June 2015
Appointed Date: 11 April 2006
85 years old
Director
BRADBURY, John
Resigned: 10 July 2000
Appointed Date: 21 March 2000
70 years old
Director
COLLINS, Ronald Michael
Resigned: 07 June 1995
93 years old
Director
FREEMAN, Martyn
Resigned: 28 March 2000
Appointed Date: 28 January 1999
68 years old
Director
HEATH, Terence Godfrey
Resigned: 06 May 2009
Appointed Date: 06 April 2005
81 years old
Director
LANGLEY, David John
Resigned: 02 May 2001
Appointed Date: 10 July 2000
70 years old
Director
MACPHERSON, Duncan Peter
Resigned: 01 May 1998
Appointed Date: 07 June 1995
81 years old
Director
NICHOLS, Dave Robert Stanley
Resigned: 11 April 2006
Appointed Date: 21 March 2000
72 years old
Director
SPILLER, Raymond John
Resigned: 11 April 2006
Appointed Date: 20 April 2004
72 years old

Persons With Significant Control

Mr Robert James Podmore
Notified on: 18 May 2016
79 years old
Nature of control: Has significant influence or control

WICKS POINT MANAGEMENT COMPANY LIMITED Events

29 Jul 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jun 2015
Annual return made up to 27 June 2015 no member list
17 Jun 2015
Total exemption full accounts made up to 31 March 2015
15 Jun 2015
Appointment of Mr Colin Joseph Travers as a director on 3 June 2015
...
... and 83 more events
01 Nov 1990
Director resigned;new director appointed
07 Jun 1990
Accounts for a dormant company made up to 31 March 1990
07 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1989
Director resigned
27 Jun 1989
Incorporation

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