WICKES GROUP TRUSTEES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01144794
Status Active
Incorporation Date 12 November 1973
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of WICKES GROUP TRUSTEES LIMITED are www.wickesgrouptrustees.co.uk, and www.wickes-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Wickes Group Trustees Limited is a Private Limited Company. The company registration number is 01144794. Wickes Group Trustees Limited has been working since 12 November 1973. The present status of the company is Active. The registered address of Wickes Group Trustees Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ALLAN, Elizabeth has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director CORNER, Michael Richmond has been resigned. Director DYKE, John Gordon has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HOSKINS, William John has been resigned. Director HUMPHRIES, Alan Peter has been resigned. Director KNIGHT, Robert Glen has been resigned. Director LLEWELLYN, Trefor Wilmot has been resigned. Director LOMAS, Wendy has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PENNY, Michael William Harrison has been resigned. Director SIMPSON, David Macdonald has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director TERRAS, Duncan Crichton has been resigned. Director TILNEY, Richard Neil has been resigned. Director VON BRENTANO, Michael has been resigned. Director WALSH, Michael Joseph has been resigned. Director WARNER, Frederick Victor has been resigned. Director WILCHER, Roger Lewis has been resigned. Director WOOD, David John has been resigned. Director YOUNGER, Ian Mcintyre has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
ALLAN, Elizabeth
Resigned: 26 June 1997
87 years old
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 01 November 2000
75 years old
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
53 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 03 November 2008
71 years old
Director
CORNER, Michael Richmond
Resigned: 16 December 1996
75 years old
Director
DYKE, John Gordon
Resigned: 31 October 2008
Appointed Date: 26 June 1997
95 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 29 March 2005
64 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 19 September 1996
72 years old
Director
HUMPHRIES, Alan Peter
Resigned: 15 April 1993
105 years old
Director
KNIGHT, Robert Glen
Resigned: 18 October 1994
78 years old
Director
LLEWELLYN, Trefor Wilmot
Resigned: 02 August 1995
78 years old
Director
LOMAS, Wendy
Resigned: 31 October 2008
Appointed Date: 26 June 1997
62 years old
Director
PENNY, Michael William Harrison
Resigned: 31 October 2008
Appointed Date: 28 April 2006
71 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
SIMPSON, David Macdonald
Resigned: 21 November 2000
Appointed Date: 31 December 1996
84 years old
Director
STRADLING, Stuart Rhys
Resigned: 19 September 1996
Appointed Date: 02 August 1995
81 years old
Director
TERRAS, Duncan Crichton
Resigned: 11 February 2005
Appointed Date: 28 February 2001
72 years old
Director
TILNEY, Richard Neil
Resigned: 26 June 1997
Appointed Date: 01 February 1995
81 years old
Director
VON BRENTANO, Michael
Resigned: 31 October 2000
Appointed Date: 15 April 1993
92 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WARNER, Frederick Victor
Resigned: 05 April 1996
82 years old
Director
WILCHER, Roger Lewis
Resigned: 18 October 1994
79 years old
Director
WOOD, David John
Resigned: 01 February 1995
Appointed Date: 11 March 1993
82 years old
Director
YOUNGER, Ian Mcintyre
Resigned: 29 June 2001
Appointed Date: 06 January 1997
77 years old

Persons With Significant Control

Wickes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WICKES GROUP TRUSTEES LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
14 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
...
... and 150 more events
22 Oct 1986
New director appointed
16 Oct 1986
Director resigned
06 May 1986
Full accounts made up to 30 June 1985
06 Aug 1985
Memorandum and Articles of Association
12 Nov 1973
Certificate of incorporation

WICKES GROUP TRUSTEES LIMITED Charges

9 August 1985
Debenture
Delivered: 22 August 1985
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
9 August 1985
Debenture
Delivered: 22 August 1985
Status: Satisfied on 17 August 1988
Persons entitled: Bankers Trust Company.
Description: Fixed and floating charges over the undertaking and all…

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