WICK HOUSE LIMITED
PORTISHEAD ELANBROOK LIMITED

Hellopages » Somerset » North Somerset » BS20 7GF

Company number 03867740
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of WICK HOUSE LIMITED are www.wickhouse.co.uk, and www.wick-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wick House Limited is a Private Limited Company. The company registration number is 03867740. Wick House Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Wick House Limited is Dynamic House 2 Serbert Road Portishead Bristol Bs20 7gf. . MATTHEWS, Roger Ronald is a Secretary of the company. MATTHEWS, Roger Ronald is a Director of the company. Secretary TAYLOR, Roger has been resigned. Secretary ZAMPARELLI, Guido Michele has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AVERY, Christopher John Alexander has been resigned. Director AVERY, Philip John Alexander has been resigned. Director MCANASPIE, Stephen Patrick has been resigned. Director TAYLOR, Roger has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMPARELLI, Guido Michele has been resigned. Director ZAMPARELLI, Michelle has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MATTHEWS, Roger Ronald
Appointed Date: 16 July 2015
Director
MATTHEWS, Roger Ronald
Appointed Date: 16 July 2015
78 years old

Resigned Directors

Secretary
TAYLOR, Roger
Resigned: 28 May 2015
Appointed Date: 28 October 1999
Secretary
ZAMPARELLI, Guido Michele
Resigned: 06 November 2015
Appointed Date: 27 May 2015
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
AVERY, Christopher John Alexander
Resigned: 14 December 1999
Appointed Date: 28 October 1999
70 years old
Director
AVERY, Philip John Alexander
Resigned: 14 December 1999
Appointed Date: 28 October 1999
65 years old
Director
MCANASPIE, Stephen Patrick
Resigned: 29 June 2001
Appointed Date: 14 December 1999
65 years old
Director
TAYLOR, Roger
Resigned: 28 May 2015
Appointed Date: 28 October 1999
76 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
ZAMPARELLI, Guido Michele
Resigned: 06 November 2015
Appointed Date: 27 May 2015
36 years old
Director
ZAMPARELLI, Michelle
Resigned: 06 November 2015
Appointed Date: 14 July 2015
72 years old

Persons With Significant Control

Mr Roger Ronald Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WICK HOUSE LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
09 Nov 2015
Appointment of Roger Ronald Matthews as a secretary on 16 July 2015
...
... and 53 more events
10 Nov 1999
Registered office changed on 10/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
09 Nov 1999
Company name changed elanbrook LIMITED\certificate issued on 10/11/99
28 Oct 1999
Incorporation

WICK HOUSE LIMITED Charges

15 July 2015
Charge code 0386 7740 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Raymond George Adams
Description: 71 old market street bristol…

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