General information

Name:

Wickgrove Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1AU Harrow

Number: 04249962

Incorporation date: 2001-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wickgrove Limited can be contacted at Harrow at 1st Floor Healthaid House. Anyone can search for the firm by the area code - HA1 1AU. The firm has been in business on the UK market for twenty three years. This company is registered under the number 04249962 and company's status at the time is active. This business's SIC code is 46900 - Non-specialised wholesale trade. The company's most recent filed accounts documents were submitted for the period up to 30th June 2023 and the most recent annual confirmation statement was filed on 7th July 2023.

The company has a solitary managing director now running this specific firm, specifically Stuart C. who has been executing the director's obligations since Wednesday 11th July 2001. Moreover, the director's assignments are constantly backed by a secretary - Laurel C., who was selected by this firm 23 years ago.

Stuart C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laurel C.

Role: Secretary

Appointed: 16 July 2001

Latest update: 26 February 2024

Stuart C.

Role: Director

Appointed: 16 July 2001

Latest update: 26 February 2024

People with significant control

Stuart C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 September 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 July 2014
Date Approval Accounts 7 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
22
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