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Denis Wick Products Limited (registration number 01352791) is a private limited company legally formed on 1978-02-13. The firm is situated at Unit 19, Dawkins Road, Poole BH15 4JY. Changed on 1994-04-18, the previous name the firm used was London Wind Orchestra Limited(The). Denis Wick Products Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name Denis Wick Products Limited
Number 01352791
Date of Incorporation: Monday 13th February 1978
End of financial year: 31 December
Address: Unit 19, Dawkins Road, Poole, BH15 4JY
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Steven G. (in the company from 11 November 2021), Stephen W. (appointment date: 01 January 2005). The official register lists 4 persons of significant control, namely: Stephen W. has 1/2 or less of shares, 1/2 or less of voting rights, Denis W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brian M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 915,635 988,537 1,071,954 1,106,296 868,637
Fixed Assets 622,243 590,621 566,026 557,512 863,080
Intangible Fixed Assets 74,987 56,231 37,475 18,719 -
Number Shares Allotted - - 100 100 100
Shareholder Funds 1,170,215 1,204,078 1,259,917 1,294,855 1,369,514
Tangible Fixed Assets 547,256 534,390 528,551 538,793 663,583
Total Assets Less Current Liabilities 1,172,385 1,206,248 1,259,917 1,294,855 1,369,514

People with significant control

Stephen W.
26 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Denis W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brian M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Stephen W.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023 | accounts 		Free Download (9 pages)

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