Company number 09444858
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-12-22
GBP 1
; Termination of appointment of William Augustus Paul as a director on 29 November 2016. The most likely internet sites of WICKS GROUP (SOUTH EAST) LIMITED are www.wicksgroupsoutheast.co.uk, and www.wicks-group-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicks Group South East Limited is a Private Limited Company.
The company registration number is 09444858. Wicks Group South East Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Wicks Group South East Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . WICKS, Steven Paul is a Director of the company. Director BUIGNET, Paul Alan has been resigned. Director HATCHER, Mark Paul has been resigned. Director PAUL, William Augustus has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Director
BUIGNET, Paul Alan
Resigned: 29 November 2016
Appointed Date: 16 November 2015
46 years old
Director
HATCHER, Mark Paul
Resigned: 29 November 2016
Appointed Date: 16 November 2015
44 years old
Persons With Significant Control
Mr Steven Wicks
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
WICKS GROUP (SOUTH EAST) LIMITED Events
24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-12-22
29 Nov 2016
Termination of appointment of William Augustus Paul as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Mark Paul Hatcher as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Paul Alan Buignet as a director on 29 November 2016
...
... and 5 more events
17 Nov 2015
Appointment of Mr William Augustus Paul as a director on 16 November 2015
17 Nov 2015
Company name changed wicks site solutions (essex) LTD\certificate issued on 17/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-16
16 Nov 2015
Appointment of Mr Paul Alan Buignet as a director on 16 November 2015
16 Nov 2015
Appointment of Mr Mark Paul Hatcher as a director on 16 November 2015
17 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-17