WICKE UK LIMITED
GREAT BRIDGE WICKE CASTORS LIMITED PADRIN LIMITED

Hellopages » West Midlands » Sandwell » DY4 7BU

Company number 03470047
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address UNIT A3 LINK ONE INDUSTRIAL PARK, GEORGE HENRY ROAD, GREAT BRIDGE, WEST MIDLANDS, DY4 7BU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Register(s) moved to registered inspection location C/O C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG. The most likely internet sites of WICKE UK LIMITED are www.wickeuk.co.uk, and www.wicke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wicke Uk Limited is a Private Limited Company. The company registration number is 03470047. Wicke Uk Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Wicke Uk Limited is Unit A3 Link One Industrial Park George Henry Road Great Bridge West Midlands Dy4 7bu. . MILLINGTON, Vanessa is a Secretary of the company. SCHRAPE, Christian Detlef is a Director of the company. Secretary BRELL, Joachim Wilhelm has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MILLINGTON, Vanessa
Appointed Date: 01 October 2001

Director
SCHRAPE, Christian Detlef
Appointed Date: 17 December 1997
63 years old

Resigned Directors

Secretary
BRELL, Joachim Wilhelm
Resigned: 30 September 2001
Appointed Date: 17 December 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 24 November 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 24 November 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Klaus Otto Schloesser
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WICKE UK LIMITED Events

13 Apr 2017
Accounts for a small company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Jun 2016
Register(s) moved to registered inspection location C/O C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
25 May 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 56 more events
09 Jan 1998
New director appointed
23 Dec 1997
Company name changed wicke castors LIMITED\certificate issued on 24/12/97
16 Dec 1997
Company name changed padrin LIMITED\certificate issued on 17/12/97
16 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Nov 1997
Incorporation

WICKE UK LIMITED Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…