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WICKHAM LABORATORIES LIMITED

Learn more about WICKHAM LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOEFORD POINT, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0AU

WICKHAM LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00752951
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company WICKHAM LABORATORIES LIMITED is a Private Limited Company, registration number 00752951, established in United Kingdom on the 11. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on HOEFORD POINT, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0AU. Business of the company WICKHAM LABORATORIES LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHN MCKENZIE" from the 2015.09.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company WICKHAM LABORATORIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.18
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.09.12
BARCLAYS BANK PLC
- Outstanding on 2014.05.10
BARCLAYS BANK PLC
- Outstanding on 2014.05.10

List of company documents:

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DIRECTOR APPOINTED MR JOHN MCKENZIE
Form type: AP01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BISHOP
Form type: TM01
Date: 2015.07.16
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 2822500
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007529510009
Form type: MR01
Date: 2014.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007529510010
Form type: MR01
Date: 2014.05.10
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, WINCHESTER ROAD, WICKHAM, FAREHAM HAMPSHIRE, PO17 5EU
Form type: AD01
Date: 2014.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.30
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08/03/13 STATEMENT OF CAPITAL GBP 2822500
Form type: SH01
Date: 2013.03.25
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02/11/12 STATEMENT OF CAPITAL GBP 1022500
Form type: SH01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.12
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SAIL ADDRESS CHANGED FROM:, WICKHAM LABORATORIES WINCHESTER ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5EU, UNITED KINGDOM
Form type: AD02
Date: 2012.07.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.22
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22/02/12 STATEMENT OF CAPITAL GBP 965500
Form type: SH19
Date: 2012.02.22
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SOLVENCY STATEMENT DATED 17/02/12
Form type: CAP-SS
Date: 2012.02.22
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CANCEL CAPITAL REDEMPTION RESERVE 17/02/2012
Form type: RES13
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAMBER CARTMELL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PAICE / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET CARTMELL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLIN BISHOP / 03/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MARGARET CARTMELL / 06/11/2009
Form type: CH03
Date: 2009.11.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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AD 25/04/07---------, £ SI [email protected]=100000, £ IC 865500/965500
Form type: 88(2)R
Date: 2007.05.31
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AD 02/04/07---------, £ SI [email protected]=300000, £ IC 565500/865500
Form type: 88(2)R
Date: 2007.04.25
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AD 28/03/07---------, £ SI [email protected]=200000, £ IC 365500/565500
Form type: 88(2)R
Date: 2007.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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AD 28/11/03-28/11/03, £ SI [email protected]=123000, £ IC 242500/365500
Form type: 88(2)R
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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£ NC 250000/5000000, 31/0
Form type: RES04
Date: 2002.08.29
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29

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Company directors and board members:

JOAN MARGARET CARTMELL (current)
Secretary, 1991.06.30
HOEFORD POINT BARWELL LANE , GOSPORT
PO13 0AU, HAMPSHIRE
ENGLAND
JOAN MARGARET CARTMELL (current)
Director, FINANCIAL MANAGER, 1991.06.30
HOEFORD POINT BARWELL LANE , GOSPORT
PO13 0AU, HAMPSHIRE
ENGLAND
WILLIAM BAMBER CARTMELL (current)
Director, VETERINARY SURGEON, 1991.06.30
HOEFORD POINT BARWELL LANE , GOSPORT
PO13 0AU, HAMPSHIRE
ENGLAND
JOHN MCKENZIE (current)
Director, CEO, 2015.09.01
HOEFORD POINT BARWELL LANE , GOSPORT
PO13 0AU, HAMPSHIRE
PETER JOHN PAICE (current)
Director, COMPANY DIRECTOR, 2001.11.01
HOEFORD POINT BARWELL LANE , GOSPORT
PO13 0AU, HAMPSHIRE
ENGLAND
CHRISTOPHER ALLIN BISHOP (resigned)
Director, 1991.06.30 - 2015.07.15
HOEFORD POINT BARWELL LANE , GOSPORT
PO13 0AU, HAMPSHIRE
ENGLAND

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Information about the Private Limited Company WICKHAM LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data