Wicksteed Playground Equipment Limited

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General information

Name:

Wicksteed Playground Equipment Ltd

Office Address:

Digby Street NN16 8YJ Kettering

Number: 01446532

Incorporation date: 1979-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01446532 fourty five years ago, Wicksteed Playground Equipment Limited is a Private Limited Company. Its latest mailing address is Digby Street, Kettering. Started as Shadeborough, this firm used the business name until 2000, when it got changed to Wicksteed Playground Equipment Limited. The company's SIC and NACE codes are 99999 which stands for Dormant Company. Wicksteed Playground Equipment Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-06-14.

Within this particular business, the full scope of director's duties have so far been done by Charles H. who was appointed on Tue, 6th Apr 2021. Since November 2013 Greville H., had been managing this business until the resignation in 2021. Furthermore another director, including Philip H. quit in November 2013.

  • Previous company's names
  • Wicksteed Playground Equipment Limited 2000-03-01
  • Shadeborough Limited 1979-09-03

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 06 April 2021

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm include: Wicksteed Leisure Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kettering at Digby Street, NN16 8YJ, Northamptonshire and was registered as a PSC under the reg no 00603152. Wickstead Leisure Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kettering at Digby Street, NN16 8YJ, Northamptonshire and was registered as a PSC under the reg no 03131898.

Wicksteed Leisure Ltd
Address: Wicksteed Leisure Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 00603152
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wickstead Leisure Ltd
Address: C/O Wicksteed Leisure Ltd Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 03131898
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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