Wickes Building Supplies Limited (number 01840419) is a private limited company created on 1984-08-13 in United Kingdom. This business has its registered office at Vision House, 19 Colonial Way, Watford WD24 4JL. Wickes Building Supplies Limited operates SIC code: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Wickes Building Supplies Limited
Number 01840419
Date of Incorporation: Mon, 13th Aug 1984
End of financial year: 31 December
Address: Vision House, 19 Colonial Way, Watford, WD24 4JL
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 8 directors that can be found in this firm, we can name: Mark G. (appointed on 29 July 2022), Mohamed E. (appointment date: 06 September 2021), Gary K. (appointed on 23 March 2021). The Companies House indexes 3 persons of significant control, namely: Wickes Group Holdings Limited can be found at Colonial Way, WD24 4JL Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travis Perkins Plc can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wickes Holdings Limited can be found at 19 Colonial Way, Harlestone Road, WD24 4JL Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wickes Group Holdings Limited
27 April 2021
Address Vision House, 19 Colonial Way, Watford, WD24 4JL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12219561
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travis Perkins Plc
21 December 2016 - 27 April 2021
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00824821
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wickes Holdings Limited
6 April 2016 - 21 December 2016
Address Vision House 19 Colonial Way, Harlestone Road, Watford, WD24 4JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 1738919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 23rd, June 2023 | accounts
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