Wickes Finance Limited
02070200
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 23/03/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 29/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Former
director · Resigned 08/10/1992
director · Resigned 15/04/1993
director · Resigned 31/12/1993
director · Resigned 02/08/1995
director · Resigned 20/09/1995
director · Resigned 26/06/1996
director · Resigned 30/06/1996
director · Resigned 08/10/1996
director · Resigned 15/10/1996
director · Resigned 11/12/1996
director · Resigned 01/05/1997
director · Resigned 01/05/1997
director · Resigned 31/10/2000
director · Resigned 31/10/2000
director · Resigned 31/10/2000
director · Resigned 31/10/2000
director · Resigned 23/12/2000
director · Resigned 08/01/2001
secretary · Resigned 29/06/2001
director · Resigned 24/10/2002
director · Resigned 11/02/2005
director · Resigned 11/02/2005
secretary · Resigned 11/02/2005
director · Resigned 28/04/2006
director · Resigned 27/07/2006
director · Resigned 01/07/2011
director · Resigned 28/02/2013
director · Resigned 08/04/2013
director · Resigned 02/12/2013
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 11/07/2017
director · Resigned 18/07/2017
director · Resigned 06/03/2018
director · Resigned 23/03/2021
corporate secretary · Resigned 23/03/2021
director · Resigned 23/03/2021
corporate director · Resigned 23/03/2021
director · Resigned 29/07/2022
Persons with Significant Control
Wickes Group Holdings Limited
Vision House, 19, Colonial Way, Watford, WD24 4JL
Reg: 12219561 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 27/04/2021
Former PSCs
Travis Perkins Plc
Ceased 27/04/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
VISION HOUSE
WATFORD