Company Information for

WICKSTEED LEISURE LIMITED

DIGBY STREET, KETTERING, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ,

Company Registration Number

00603152

Private Limited Company

Active

About Wicksteed Leisure Ltd

WICKSTEED LEISURE LIMITED was founded on 1958-04-21 and has its registered office in Kettering. The organisation's status is listed as "Active". Wicksteed Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WICKSTEED LEISURE LIMITED
Legal Registered Office
DIGBY STREET
KETTERING
KETTERING
NORTHAMPTONSHIRE
NN16 8YJ
Other companies in NN16
Contact details
Telephone
01536517028

Filing Information

Company Number00603152
Date formed1958-04-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due01/10/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 12:17:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Edward John Howard Director DIRECTOR 2014-02-01 ENGLAND
Greville Patrick Charles Howard Director LANDOWNER 2013-11-11 UNITED KINGDOM
Thomas Henry Greville Howard Director DIRECTOR 2017-07-17 ENGLAND
Chen Kain Kwah Director FINANCIAL DIRECTOR 2014-02-01 ENGLAND
Katherine Jane Perkins Director ADMINISTRATIVE DIRECTOR 2016-03-22 ENGLAND
Graham Richard Shatford Director PRODUCTION DIRECTOR 1998-11-16 ENGLAND
Stuart Nicholas Wetherell Director SALES DIRECTOR 2007-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathon William Woods Director 2016-09-06 2018-04-06
Katherine Jane Perkins Company Secretary 2015-06-22 2017-04-11
Mitchell Jason Barratt Company Secretary 2015-02-17 2015-06-22
Sheila Kathleen Rockingham Company Secretary 2001-04-13 2015-02-17
Sheila Kathleen Rockingham Director 1998-07-09 2014-06-01
Philip Edward Holden Director 1991-07-19 2013-11-11
Brian Stanley Baggaley Director 1993-01-01 2007-03-02
The Lord Howard Of Rising Director 1991-07-19 2003-12-15
Trevor Kingsley Tilley Company Secretary 1998-07-16 2001-04-13
Trevor Kingsley Tilley Director 1998-12-02 2001-04-13
Kenneth Richard Smithson Director 1991-07-19 2000-03-27
Philip Edward Holden Company Secretary 1991-07-19 1998-07-15

Related Directorships for Charles Edward John Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Edward John Howard PARKDALE PLAY & LEISURE LIMITEDDirector 2015-01-12 CURRENT 1992-06-10 Dissolved 2018-04-10
Charles Edward John Howard FAWNS RECREATIONAL SERVICES LIMITEDDirector 2014-10-06 CURRENT 1999-10-22 Active
Charles Edward John Howard JARDENTOME LIMITEDDirector 2014-04-29 CURRENT 1989-03-01 Active

Related Directorships for Greville Patrick Charles Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greville Patrick Charles Howard NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLCDirector 2015-11-26 CURRENT 1973-01-18 Active
Greville Patrick Charles Howard PARKDALE PLAY & LEISURE LIMITEDDirector 2013-11-11 CURRENT 1992-06-10 Dissolved 2018-04-10
Greville Patrick Charles Howard WICKSTEAD LEISURE LIMITEDDirector 2013-11-11 CURRENT 1995-11-29 Active
Greville Patrick Charles Howard WICKSTEAD PLAYGROUND EQUIPMENT LIMITEDDirector 2013-11-11 CURRENT 1995-12-01 Active
Greville Patrick Charles Howard WICKSTEEDATHOME LIMITEDDirector 2013-11-11 CURRENT 2000-12-12 Active
Greville Patrick Charles Howard FAWNS RECREATIONAL SERVICES LIMITEDDirector 2013-11-11 CURRENT 1999-10-22 Active
Greville Patrick Charles Howard MCLAYS SUPPLIES LTD.Director 2013-11-11 CURRENT 1979-01-30 Active
Greville Patrick Charles Howard WICKSTEED PLAYGROUND EQUIPMENT LIMITEDDirector 2013-11-11 CURRENT 1979-09-03 Active