Wick 3 Nominees Limited

03216831

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 26/06/1996

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Perry Howard Gamon

director · Since 27/09/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Peter Brian Carter

director · Since 27/09/1996

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Roy Leslie Carter

director · Since 27/09/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 2 other boards

Mr Martin Harvey Gamon

director · Since 27/09/1996

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Miss Tracy Lazelle Davison

secretary · Since 25/07/2007

BRITISH · Age 56

Also on 286 other boards

James Fitzpatrick

director · Since 17/05/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Mr Richard John Hush

director · Since 21/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Carter And Ward Wickford Limited

25–50% shares

25–50% votes

Construction House, 82 Runwell Road, Wickford

Reg: 00541096 · Companies House · Corporate

Notified 06/04/2016

Beazer Homes Limited

25–50% shares

25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Companies House · Limited By Shares

Notified 06/04/2016

Langly Developments Wickford Limited

25–50% shares

25–50% votes

Rutland House, 90-92 Baxter Avenue, Southend On Sea, SS2 6HZ

Reg: 16612513 · Companies House · Corporate

Notified 12/12/2025

Former PSCs

Langly Developments Limited

Ceased 12/12/2025

Charges1 outstanding

charge

outstanding

A.H. PHILPOT & SONS LIMITED

Created 21/10/1996Registered 29/10/1996