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Officers28

Insolvencies1

Documents107

Additional data

Related companies6

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Last updated: Mar 31, 2024

WICKES DEVELOPMENTS LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 28 Feb 1984 (40 years ago)

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Summary

NameWICKES DEVELOPMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01795477
Incorporation Date28 Feb 1984 (40 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

individual

IndividualUnited Kingdom

Wickes Properties Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2022

corporate

IndividualUnited Kingdom

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

Person with significant control


Appointed on06 Sep 2022

individual

IndividualUnited Kingdom

Cooper, Geoffrey Ian

Director


Appointed on11 Feb 2005

Resigned on31 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, John Peter

Director


Appointed on11 Feb 2005

Resigned on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tpg Management Services Limited

Corporate Secretary


Appointed on01 Apr 2014

individual

IndividualUnited Kingdom

Rimmer, Barbara

Secretary


Appointed on29 Jun 2001

Resigned on11 Feb 2005

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Insolvencies

Document numberTypeFrom
01795477-1members-voluntary-liquidation12 Sep 2022

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Documents

DateNameTypeDocument
29 Sep 2022Change sail address company with new addressAD02View
23 Sep 2022ResolutionRESOLUTIONSView
23 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to27 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2022
    due by 19 Oct 2022
  • Last statement dated05 Oct 2021
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges12
  • Satisfied12

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Frequently asked questions

Where is WICKES DEVELOPMENTS LIMITED's headquarters?

WICKES DEVELOPMENTS LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is WICKES DEVELOPMENTS LIMITED's industry?

WICKES DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was WICKES DEVELOPMENTS LIMITED started?

WICKES DEVELOPMENTS LIMITED was started in 1984

Sources: Companies House