WICKPICK LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6NX

Company number 04084894
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of WICKPICK LTD are www.wickpick.co.uk, and www.wickpick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wickpick Ltd is a Private Limited Company. The company registration number is 04084894. Wickpick Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Wickpick Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SELLER, Irvine Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, James Maxwell
Appointed Date: 31 December 2006
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 01 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 06 October 2000
Director
SELLER, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 01 August 2001
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Gillingham Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WICKPICK LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 6 October 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 40 more events
07 Aug 2001
Registered office changed on 07/08/01 from: 103 park street london W1Y 3HA
25 Oct 2000
Registered office changed on 25/10/00 from: 39A leicester road salford lancashire M7 4AS
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
06 Oct 2000
Incorporation

WICKPICK LTD Charges

15 August 2001
Deed of assignment
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Under clause 2 of the deed of assignment the company as…
15 August 2001
Debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: The l/h property k/a saunders house 52-53 the mall ealing…

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