WICK ANTIQUES LIMITED
LONDON

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Company number 05162431
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,100 ; Director's details changed for Caroline Judith Wallrock on 1 June 2016. The most likely internet sites of WICK ANTIQUES LIMITED are www.wickantiques.co.uk, and www.wick-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wick Antiques Limited is a Private Limited Company. The company registration number is 05162431. Wick Antiques Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Wick Antiques Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. WALLROCK, Caroline Judith is a Director of the company. WALLROCK, Richard William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 16 October 2006
Director
WALLROCK, Caroline Judith
Appointed Date: 24 June 2004
68 years old
Director
WALLROCK, Richard William
Appointed Date: 24 June 2004
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 24 June 2004

WICK ANTIQUES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,100
05 Jul 2016
Director's details changed for Caroline Judith Wallrock on 1 June 2016
05 Jul 2016
Secretary's details changed for Company Secretaries Limited on 1 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
22 Sep 2004
Particulars of mortgage/charge
23 Jul 2004
Ad 25/06/04--------- £ si 1099@1=1099 £ ic 1/1100
23 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
02 Jul 2004
Secretary resigned
24 Jun 2004
Incorporation

WICK ANTIQUES LIMITED Charges

17 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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