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WICKHAM SECURITIES LIMITED

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

Company details

24-26 MUSEUM STREET, MUSEUM STREET, IPSWICH, ENGLAND, IP1 1HZ

WICKHAM SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00793490
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MRS DARCY MUIR
Form type: AP01
Date: 2015.10.12
£2.95
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DIRECTOR APPOINTED MRS SOPHIE TEMPLE MUIR
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODS
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODS
Form type: TM02
Date: 2015.08.21
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DIRECTOR APPOINTED MR CHARLES RICHARD BOSCAWEN
Form type: AP01
Date: 2015.08.14
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, 31 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Form type: AD01
Date: 2015.06.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.19
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.24
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY WOODS / 05/12/2010
Form type: CH01
Date: 2011.11.25
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
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05/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.11
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/06
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/00 FROM:, 4 SAINT JAMES GREEN, SOUTHWOLD, SUFFOLK IP18 6JL
Form type: 287
Date: 2000.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, 42 DOUGHTY STREET, LONDON, WC1N 2LY
Form type: 287
Date: 2000.01.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12

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Company directors and board members:

CHARLES RICHARD BOSCAWEN (current)
Director, SOLICITOR, 2015.08.14
31 FRIARS STREET , SUDBURY
CO10 2AA, SUFFOLK
ENGLAND
DARCY MUIR (current)
Director, UNEMPLOYED, 2015.08.14
166 UXBRIDGE ROAD HAMPTON HILL , HAMPTON
TW12 1BG, MIDDLESEX
ENGLAND
SOPHIE TEMPLE MUIR (current)
Director, ARTIST / MINDFULNESS TEACHER, 2015.08.14
GEAR MILL MAWGAN , HELSTON
TR12 6AE, CORNWALL
ENGLAND
CHRISTOPHER MATTHEW WOODS (resigned)
Secretary, 1999.10.20 - 2015.08.19
31 FRIARS STREET , SUDBURY
CO10 2AA, SUFFOLK
CHRISTOPHER MATTHEW WOODS (resigned)
Secretary, 1999.10.20 - 1999.10.20
4 SAINT JAMES GREEN , SOUTHWOLD
IP18 6JL, SUFFOLK
PATRICIA MARY WOODS (resigned)
Secretary, 1991.12.05 - 1999.08.21
4 SAINT JAMES GREEN , SOUTHWOLD
IP18 6JL, SUFFOLK
CHARLES HUGH DESMOND CURRAN (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.05 - 1999.08.21
5 YORK MANSIONS , LONDON
SW11 4DN
PATRICIA MARY WOODS (resigned)
Director, 1991.12.05 - 2015.08.14
31 FRIARS STREET , SUDBURY
CO10 2AA, SUFFOLK

Companies near to WICKHAM SECURITIES ltd.

Information about the Private Limited Company WICKHAM SECURITIES 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: 2016.06.05. Reload the data