TANNER & WICKS LIMITED
Overview
| Company Name | TANNER & WICKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02096743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANNER & WICKS LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is TANNER & WICKS LIMITED located?
| Registered Office Address | Sunnyfields Cottage Sunnyfields Road CM7 5PG High Garrett, Braintree Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANNER & WICKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANNER & WICKS (HOLDINGS) LIMITED | Apr 21, 1987 | Apr 21, 1987 |
| HUNTSTENCE LIMITED | Feb 05, 1987 | Feb 05, 1987 |
What are the latest accounts for TANNER & WICKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TANNER & WICKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for TANNER & WICKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TANNER & WICKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Jeremy Edwin | Director | Sunnyfields Cottage Sunnyfields Road CM7 5PG High Garrett, Braintree Essex | England | British | 10620240002 | |||||||||
| WRIGHT, Jacqueline Mary | Secretary | Blois House Blois Road Steeple Bumpstead CB9 7BN Haverhill Suffolk | British | 10620250002 | ||||||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | 42 Crouch Street CO3 3HH Colchester Essex House Essex England |
| 43314810001 | ||||||||||
| WICKS, Edna Florence | Director | Honeywoods Hedingham Road Gosfield CO9 1PL Halstead Essex | British | 7655090001 | ||||||||||
| WICKS, James Brian | Director | Nether House Farm Old Road Wickham St Paul CO9 2PU Halstead Essex | England | British | 3051560001 | |||||||||
| WICKS, John Michael | Director | Boones Farm Halstead Road High Garrett Braintree Essex | British | 7655060001 | ||||||||||
| WRIGHT, Jacqueline Mary | Director | Blois House Blois Road Steeple Bumpstead CB9 7BN Haverhill Suffolk | British | 10620250002 |
Who are the persons with significant control of TANNER & WICKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Edwin Wicks | Apr 06, 2016 | Sunnyfields Road High Garrett CM7 5PG Braintree Sunnyfields Cottage Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0