WICKSHIRE ENGINEERING LTD
Overview
| Company Name | WICKSHIRE ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04532356 |
| 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 WICKSHIRE ENGINEERING LTD?
- Machining (25620) / Manufacturing
Where is WICKSHIRE ENGINEERING LTD located?
| Registered Office Address | Unit 5 Links House Dundas Lane PO3 5BL Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICKSHIRE ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WICKSHIRE ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WICKSHIRE ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to Unit 5 Links House Dundas Lane Portsmouth PO3 5BL on Oct 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Guy Mcfee as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Lewis Headon as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Registration of charge 045323560004, created on Aug 28, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 045323560003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of WICKSHIRE ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADON, Ian Lewis | Director | 13 - 17 Hursley Road Chandlers Ford SO53 2FW Eastleigh Monks Brook House Hampshire United Kingdom | England | British | 65101630001 | |||||
| BIRD, Kevin Stephen | Secretary | Staddlestone 7 The Paddock, Allbrook SO50 4SD Eastleigh Hampshire | British | 86683000003 | ||||||
| WHEAVIL, Stephen John | Secretary | 16 Coxford Road Maybush SO16 5FJ Southampton Hampshire | British | 86683070001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BIRD, Kevin Stephen | Director | Staddlestone 7 The Paddock, Allbrook SO50 4SD Eastleigh Hampshire | United Kingdom | British | 86683000003 | |||||
| MCFEE, Guy | Director | Oakwood Road Chandler's Ford SO53 1LW Eastleigh 61 Hampshire United Kingdom | United Kingdom | British | 119273180001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WICKSHIRE ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Mcfee | Apr 06, 2016 | Chandlers Ford SO53 1LW Eastleigh 61 Oakwood Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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