WICK ROAD SERVICES LIMITED
Overview
| Company Name | WICK ROAD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06584037 |
| 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 WICK ROAD SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is WICK ROAD SERVICES LIMITED located?
| Registered Office Address | 2 Highfield Farm CF61 1YU Llantwit Major Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICK ROAD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WICK ROAD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for WICK ROAD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Osborne as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Francis as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Francis as a director on Apr 13, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dan Daw as a director on Apr 13, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WICK ROAD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Russell John | Secretary | Porth-Y-Green Close Llanblethian CF71 7JR Cowbridge Seasons Vale Of Glamorgan Wales | British | Director | 126710180001 | |||||
| DAW, Dan | Director | Highfield Farm CF61 1YU Llantwit Major 2 Vale Of Glamorgan | Wales | British | Builder | 207095220001 | ||||
| JOHN, Richard Francis | Director | Highfield Farm Wick Road CF61 1YU Llantwit Major Vale Of Glamorgan | United Kingdom | British | Director | 59524390001 | ||||
| OSBORNE, Robert | Director | Highfield Farm CF61 1YU Llantwit Major 2 Vale Of Glamorgan | Wales | British | Director | 327309930001 | ||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 130155720001 | |||||||
| FRANCIS, Peter | Director | Highfield Farm CF61 1YU Llantwit Major 2 Vale Of Glamorgan | Wales | British | Builder | 207095330001 | ||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
Who are the persons with significant control of WICK ROAD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Francis John | May 02, 2017 | Highfield Farm CF61 1YU Llantwit Major 2 Vale Of Glamorgan | No |
Nationality: British Country of Residence: United Kingdom | |||
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