A M WICKHAM LIMITED
NORWICH

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Company number 04843798
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with no updates; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A M WICKHAM LIMITED are www.amwickham.co.uk, and www.a-m-wickham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. A M Wickham Limited is a Private Limited Company. The company registration number is 04843798. A M Wickham Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of A M Wickham Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . WICKHAM, Andrew Martyn is a Secretary of the company. GOLDSMITH, Jane Katherine is a Director of the company. WICKHAM, Andrew Martyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WICKHAM, Ashley has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WICKHAM, Andrew Martyn
Appointed Date: 24 July 2003
Director
GOLDSMITH, Jane Katherine
Appointed Date: 01 February 2013
56 years old
Director
WICKHAM, Andrew Martyn
Appointed Date: 24 July 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
WICKHAM, Ashley
Resigned: 31 January 2013
Appointed Date: 24 July 2003
52 years old

Persons With Significant Control

Mr Andrew Martyn Wickham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Katherine Goldsmith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M WICKHAM LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with no updates
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Secretary's details changed for Andrew Martin Wickham on 12 February 2016
27 Jan 2016
Director's details changed for Andrew Martin Wickham on 27 January 2016
...
... and 35 more events
01 Aug 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003
Secretary resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

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