WICKHAM LABORATORIES HOLDINGS LIMITED
Overview
| Company Name | WICKHAM LABORATORIES HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08906859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WICKHAM LABORATORIES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WICKHAM LABORATORIES HOLDINGS LIMITED located?
| Registered Office Address | Mountbatten House Grosvenor Square SO15 2JU Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICKHAM LABORATORIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WICKHAM LABORATORIES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | Yes |
What are the latest filings for WICKHAM LABORATORIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Insolvency filing INSOLVENCY:certificate of appointment of liquidators | 1 pages | LIQ MISC | ||||||||||||||
Registered office address changed from 3rd Floor 2 Charlotte Place Southampton SO14 0TB to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on Sep 29, 2025 | 3 pages | AD01 | ||||||||||||||
Registered office address changed from 25 Bramley Grove Tenterden TN30 7FB England to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on Sep 05, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU to 25 Bramley Grove Tenterden TN30 7FB on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr William Simon Charles Cartmell on Oct 03, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of William Bamber Cartmell as a director on Jul 27, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Jan Elizabeth Cartmell on Sep 14, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Jan Elizabeth Cartmell as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Jan Elizabeth Cartmell on Sep 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Louise Mary Tewkesbury on Sep 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Bamber Cartmell on Sep 22, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of William Bamber Cartmell as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of WICKHAM LABORATORIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTMELL, Jan Elizabeth | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | United Kingdom | British | 15792780008 | |||||
| CARTMELL, William Simon Charles | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | United Kingdom | British | 65063350008 | |||||
| TEWKESBURY, Louise Mary | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | United Kingdom | British | 15792770002 | |||||
| CARTMELL, Joan Margaret | Secretary | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire United Kingdom | 185340970001 | |||||||
| CARTMELL, Jan Elizabeth | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire United Kingdom | England | British | 15792780007 | |||||
| CARTMELL, William Bamber | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire United Kingdom | England | British | 2624770001 | |||||
| PAICE, Peter John | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | England | British | 122398300004 | |||||
| PAICE, Peter John | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire United Kingdom | United Kingdom | British | 122398300001 |
Who are the persons with significant control of WICKHAM LABORATORIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Simon Charles Cartmell | Aug 06, 2021 | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Mary Tewkesbury | Aug 06, 2021 | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jan Elizabeth Cartmell | Aug 06, 2021 | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Bamber Cartmell | Apr 06, 2016 | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Margaret Cartmell | Apr 06, 2016 | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WICKHAM LABORATORIES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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