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WICKS & MARTIN LIMITED

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

Company details

THREE MILLS TRADING ESTATE, STATION ROAD, BROMYARD, HEREFORDSHIRE, HR7 4HT

WICKS & MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 01042507
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.28
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.16
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET YOUNG / 31/08/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY YOUNG / 31/08/2010
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / JANET YOUNG / 31/08/2010
Form type: CH03
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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DIRECTOR APPOINTED MR MICHAEL TAYLOR
Form type: AP01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDEN
Form type: TM01
Date: 2010.08.11
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DIRECTOR APPOINTED MRS JILL ELIZABETH MADDEN
Form type: AP01
Date: 2010.08.11
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANET YOUNG / 15/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY YOUNG / 15/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MADDEN / 15/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18

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Company directors and board members:

JANET YOUNG (current)
Secretary, 1991.12.26
WATERSIDE MAIN ROAD INKBERROW , WORCESTER
WR7 4HH
JILL ELIZABETH MADDEN (current)
Director, 2010.08.01
THREE MILLS TRADING ESTATE STATION ROAD , BROMYARD
HR7 4HT, HEREFORDSHIRE
MICHAEL TAYLOR (current)
Director, ACCOUNTANT, 2010.08.01
THREE MILLS TRADING ESTATE STATION ROAD , BROMYARD
HR7 4HT, HEREFORDSHIRE
DEREK ROY YOUNG (current)
Director, CHARTERED ACCOUNTANT, 1991.12.26
WATERSIDE MAIN ROAD INKBERROW , WORCESTER
WR7 4HH
JANET YOUNG (current)
Director, COMPANY DIRECTOR, 1991.12.26
WATERSIDE MAIN ROAD INKBERROW , WORCESTER
WR7 4HH
MICHAEL MADDEN (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 2010.05.26
BEECH HOUSE SWISS HEIGHTS , STOURPORT ON SEVERN
DY13 0LJ, WORCESTERSHIRE
ELIZABETH MURIEL WEAVER (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2001.12.21
21 WINSLOW ROAD , BROMYARD
HR7 4TN, HEREFORDSHIRE

Information about the Private Limited Company WICKS & MARTIN 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: 2016.07.21. Reload the data