WICKHAM HOMES (NORTHERN) LTD,
ROTHERHAM EXPRESS RENTALS LIMITED

Hellopages » South Yorkshire » Rotherham » S65 1SU

Company number 04487217
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address LUREFLASH INTERNATIONAL LTD, VULCAN WORKS, CHESTERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S65 1SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WICKHAM HOMES (NORTHERN) LTD, are www.wickhamhomesnorthern.co.uk, and www.wickham-homes-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Wickham Homes Northern Ltd is a Private Limited Company. The company registration number is 04487217. Wickham Homes Northern Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Wickham Homes Northern Ltd is Lureflash International Ltd Vulcan Works Chesterton Road Rotherham South Yorkshire S65 1su. . BLAND, Jason Elliott is a Director of the company. GROSS, Stephen John is a Director of the company. Secretary LAWTON, Kathryn has been resigned. Secretary LUREFLASH INTERNATIONAL LIMITED has been resigned. Director RAYNER, Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAND, Jason Elliott
Appointed Date: 11 October 2002
56 years old
Director
GROSS, Stephen John
Appointed Date: 16 July 2002
54 years old

Resigned Directors

Secretary
LAWTON, Kathryn
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Secretary
LUREFLASH INTERNATIONAL LIMITED
Resigned: 07 October 2013
Appointed Date: 16 July 2002
Director
RAYNER, Joanne
Resigned: 16 July 2002
Appointed Date: 16 July 2002
56 years old

Persons With Significant Control

Mr Stephen John Gross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Elliott Bland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKHAM HOMES (NORTHERN) LTD, Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
30 Jul 2002
New secretary appointed
30 Jul 2002
New director appointed
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
16 Jul 2002
Incorporation

WICKHAM HOMES (NORTHERN) LTD, Charges

26 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land edged red on the plan annexed to the legal charge…

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