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Home > England & Wales Companies > WICK 3 NOMINEES LIMITED
Company Information for

WICK 3 NOMINEES LIMITED

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE,
Company Registration Number
03216831
Private Limited Company
Active

Company Overview

About Wick 3 Nominees Ltd
WICK 3 NOMINEES LIMITED was founded on 1996-06-26 and has its registered office in York. The organisation's status is listed as "Active". Wick 3 Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WICK 3 NOMINEES LIMITED
 
Legal Registered Office
PERSIMMON HOUSE
FULFORD
YORK
YO19 4FE
Other companies in YO19
 
Filing Information
Company Number 03216831
Company ID Number 03216831
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICK 3 NOMINEES LIMITED
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Company Officers of WICK 3 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
TRACY LAZELLE DAVISON
 Company Secretary 2007-07-25
PETER BRIAN CARTER
 Director 1996-09-27
ROY LESLIE CARTER
 Director 1996-09-27
JAMES FITZPATRICK
 Director 2010-05-17
MARTIN HARVEY GAMON
 Director 1996-09-27
PERRY HOWARD GAMON
 Director 1996-09-27
PHILIP LESLIE STANDEN
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN FRANCIS JACKSON
 Director 2011-06-27 2014-05-01
IAN PETER JEFFREY
 Director 2007-07-06 2011-06-27
EDWARD ERNEST HOLLIS
 Director 1996-09-27 2010-05-17
IAN NORMAN MACDONALD
 Company Secretary 1996-09-25 2007-07-25
IAN NORMAN MACDONALD
 Director 1996-06-26 2007-07-25
ANDREW JOHN JAY
 Director 2000-12-01 2007-07-06
ALAN WILLIAM HEAD
 Director 1997-10-28 2000-11-30
JOHN LEONARD SEYFRIED
 Company Secretary 1996-06-26 2000-03-31
ADRIAN JOHN DAVID PHILLIPS
 Director 1996-09-29 1997-08-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-06-26 1996-06-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-06-26 1996-06-26

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TRACY LAZELLE DAVISON OXFORDSHIRE LAND LIMITED Company Secretary 2006-02-17 CURRENT 1991-07-19 Active
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TRACY LAZELLE DAVISON TELA PROPERTIES LIMITED Company Secretary 2006-02-17 CURRENT 1959-12-07 Active
TRACY LAZELLE DAVISON PROWTING HOMES SOUTH WEST LIMITED Company Secretary 2006-02-17 CURRENT 1972-09-12 Active
TRACY LAZELLE DAVISON PENNANT DEVELOPMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1962-05-15 Active
TRACY LAZELLE DAVISON PROWTING LIMITED Company Secretary 2006-02-17 CURRENT 1987-08-07 Active
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TRACY LAZELLE DAVISON WESTBURY HOMES (STADIUM) LIMITED Company Secretary 2006-02-17 CURRENT 1935-11-16 Active
TRACY LAZELLE DAVISON WESTBURY DIRECT LIMITED Company Secretary 2006-02-17 CURRENT 1975-02-20 Active
TRACY LAZELLE DAVISON WESTBURY HOMES (SOMERSET) LIMITED Company Secretary 2006-02-17 CURRENT 1986-02-28 Active
TRACY LAZELLE DAVISON WESTBURY HOMES (WALES) LIMITED Company Secretary 2006-02-17 CURRENT 1980-07-21 Active
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TRACY LAZELLE DAVISON WESTBURY LIMITED Company Secretary 2006-02-17 CURRENT 1984-11-09 Active
TRACY LAZELLE DAVISON WESTBURY HOMES (SEVERNSIDE) LIMITED Company Secretary 2006-02-17 CURRENT 1980-07-21 Active
TRACY LAZELLE DAVISON WESTBURY HOMES (HOLDINGS) LIMITED Company Secretary 2006-02-17 CURRENT 1964-10-09 Active
TRACY LAZELLE DAVISON TRYALL DEVELOPMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1961-07-25 Active
TRACY LAZELLE DAVISON SEQUOIA DEVELOPMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1959-12-07 Active
TRACY LAZELLE DAVISON PROWTING HOMES CENTRAL LIMITED Company Secretary 2006-02-17 CURRENT 1955-02-17 Active
TRACY LAZELLE DAVISON PROWTING HOMES WOLDS LIMITED Company Secretary 2006-02-17 CURRENT 1961-08-15 Active
TRACY LAZELLE DAVISON PROWTING HOMES SOUTH EAST LIMITED Company Secretary 2006-02-17 CURRENT 1959-05-20 Active
TRACY LAZELLE DAVISON PROWTING PROJECTS LIMITED Company Secretary 2006-02-17 CURRENT 1963-09-25 Active
TRACY LAZELLE DAVISON PRACTICAL FINANCE CO. LIMITED Company Secretary 2006-02-17 CURRENT 1954-04-12 Active
TRACY LAZELLE DAVISON PROWTING HOMES WEST LIMITED Company Secretary 2006-02-17 CURRENT 1961-07-25 Active
TRACY LAZELLE DAVISON PROWTING PROPERTIES LIMITED Company Secretary 2006-02-17 CURRENT 1966-09-26 Active
TRACY LAZELLE DAVISON PACEMAKER DEVELOPMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1961-01-18 Active
TRACY LAZELLE DAVISON MOUNT ROW SECURITIES LIMITED Company Secretary 2006-02-17 CURRENT 1960-04-07 Active
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TRACY LAZELLE DAVISON PROWTING HOMES LIMITED Company Secretary 2006-02-17 CURRENT 1971-11-05 Active
TRACY LAZELLE DAVISON MITREBUILD LIMITED Company Secretary 2006-02-17 CURRENT 1972-10-19 Active
TRACY LAZELLE DAVISON PERLEASE LIMITED Company Secretary 2006-02-17 CURRENT 1980-06-02 Active
TRACY LAZELLE DAVISON MAUNDERS HOMES (NORTH WEST) LIMITED Company Secretary 2006-02-17 CURRENT 1977-02-16 Active
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TRACY LAZELLE DAVISON LAZY ACRE INVESTMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1958-01-09 Active
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TRACY LAZELLE DAVISON JOHN MAUNDERS GROUP LIMITED Company Secretary 2006-02-17 CURRENT 1968-07-04 Active
TRACY LAZELLE DAVISON GALLIFORD HOMES LIMITED Company Secretary 2006-02-17 CURRENT 1963-10-18 Active
TRACY LAZELLE DAVISON GALLIFORD PROPERTIES SOUTHERN LIMITED Company Secretary 2006-02-17 CURRENT 1968-12-02 Active
TRACY LAZELLE DAVISON GALLIFORD SOUTHERN LIMITED Company Secretary 2006-02-17 CURRENT 1945-01-15 Active
TRACY LAZELLE DAVISON GALLIFORD DEVELOPMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1960-10-20 Active
TRACY LAZELLE DAVISON GALLIFORD HOMES (LONDON) LIMITED Company Secretary 2006-02-17 CURRENT 1972-08-09 Active
TRACY LAZELLE DAVISON HAVEN RETIREMENT HOMES LTD Company Secretary 2006-02-17 CURRENT 1976-02-04 Active
TRACY LAZELLE DAVISON FRIARY HOMES LIMITED Company Secretary 2006-02-17 CURRENT 1978-08-16 Active
TRACY LAZELLE DAVISON E.E. REED & CO. (BUILDERS) LIMITED Company Secretary 2006-02-17 CURRENT 1959-10-05 Active
TRACY LAZELLE DAVISON DELANY BROTHERS (HOUSE BUILDERS) LIMITED Company Secretary 2006-02-17 CURRENT 1977-12-23 Active
TRACY LAZELLE DAVISON SENATOR HOMES LIMITED Company Secretary 2005-12-13 CURRENT 2001-07-20 Active
TRACY LAZELLE DAVISON PERSIMMON (SHL) LIMITED Company Secretary 2005-12-13 CURRENT 2005-08-02 Active
TRACY LAZELLE DAVISON BELSCO 1020 LIMITED Company Secretary 2004-02-06 CURRENT 2003-10-03 Active
TRACY LAZELLE DAVISON GOMERSAL MILLS LIMITED Company Secretary 2003-10-17 CURRENT 1995-10-12 Active
TRACY LAZELLE DAVISON CROWTHER HOMES (YARM) LIMITED Company Secretary 2003-06-04 CURRENT 1988-04-29 Active
TRACY LAZELLE DAVISON CROWTHER HOMES (DARLINGTON) LIMITED Company Secretary 2003-06-04 CURRENT 1992-07-27 Active
TRACY LAZELLE DAVISON CROWTHER HOMES (MIDLAND) LIMITED Company Secretary 2003-06-04 CURRENT 1995-08-31 Active
TRACY LAZELLE DAVISON MEREWOOD (KENDAL) LIMITED Company Secretary 2003-06-04 CURRENT 1992-10-02 Active
TRACY LAZELLE DAVISON MEREWOOD HOMES LIMITED Company Secretary 2003-06-04 CURRENT 1995-12-15 Active
TRACY LAZELLE DAVISON MEREWOOD GROUP LIMITED Company Secretary 2003-06-04 CURRENT 1985-12-02 Active
TRACY LAZELLE DAVISON MEREWOOD INVESTMENTS LIMITED Company Secretary 2003-06-04 CURRENT 1987-09-11 Active
TRACY LAZELLE DAVISON CROWTHER HOMES (NAT.W) LIMITED Company Secretary 2003-06-04 CURRENT 1995-05-01 Active
TRACY LAZELLE DAVISON SLB CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2003-06-04 CURRENT 1986-12-19 Active
TRACY LAZELLE DAVISON CROWTHER HOMES LIMITED Company Secretary 2003-06-04 CURRENT 1941-03-12 Active
TRACY LAZELLE DAVISON D. DUNK (BUILDERS) LIMITED Company Secretary 2003-04-30 CURRENT 1945-10-26 Active
TRACY LAZELLE DAVISON SPRINGFIR HOLDINGS LIMITED Company Secretary 2003-03-05 CURRENT 1971-12-08 Active
TRACY LAZELLE DAVISON SPRINGFIR ESTATES LIMITED Company Secretary 2003-03-05 CURRENT 1969-10-17 Active
TRACY LAZELLE DAVISON BRENTFORD LOCK LIMITED Company Secretary 2002-11-06 CURRENT 2002-07-16 Active - Proposal to Strike off
TRACY LAZELLE DAVISON PERSIMMON (ECCLESHALL) LIMITED Company Secretary 2002-10-11 CURRENT 2002-02-26 Active
TRACY LAZELLE DAVISON GLAMFORD BUILDING COMPANY LIMITED Company Secretary 2002-09-24 CURRENT 1957-09-02 Active
TRACY LAZELLE DAVISON TRAFALGAR METROPOLITAN HOMES LIMITED Company Secretary 2002-06-05 CURRENT 1988-10-19 Active
TRACY LAZELLE DAVISON ANJOK 269 LIMITED Company Secretary 2001-11-23 CURRENT 1993-09-29 Active
TRACY LAZELLE DAVISON NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED Company Secretary 2001-10-24 CURRENT 1989-03-20 Active
TRACY LAZELLE DAVISON WALKER HOMES (SCOTLAND) LIMITED Company Secretary 2001-10-22 CURRENT 1996-05-23 Active
TRACY LAZELLE DAVISON BEAZER HOMES GLASGOW LIMITED Company Secretary 2001-10-22 CURRENT 1962-03-05 Active
TRACY LAZELLE DAVISON BEAZER HOMES EDINBURGH LIMITED Company Secretary 2001-10-22 CURRENT 1993-09-29 Active
TRACY LAZELLE DAVISON BEAZER HOMES BRIDGWATER LIMITED Company Secretary 2001-10-22 CURRENT 1951-11-19 Active
TRACY LAZELLE DAVISON BEAZER HOMES STOCKPORT LIMITED Company Secretary 2001-10-22 CURRENT 1957-05-10 Active
TRACY LAZELLE DAVISON BEAZER HOMES BRISTOL LIMITED Company Secretary 2001-10-22 CURRENT 1960-03-11 Active
TRACY LAZELLE DAVISON BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED Company Secretary 2001-10-22 CURRENT 1988-03-21 Active
TRACY LAZELLE DAVISON BEAZER HOMES (FNLHS) LIMITED Company Secretary 2001-10-22 CURRENT 1987-03-30 Active
TRACY LAZELLE DAVISON BEAZER HOMES (SOUTH WALES) LIMITED Company Secretary 2001-10-22 CURRENT 1989-12-01 Active
TRACY LAZELLE DAVISON BEAZER URBAN DEVELOPMENTS (EAST MIDLANDS) LTD Company Secretary 2001-10-22 CURRENT 1988-02-29 Active
TRACY LAZELLE DAVISON @HOME LIMITED Company Secretary 2001-10-22 CURRENT 1941-07-21 Active
TRACY LAZELLE DAVISON BEAZER HOMES YATELEY LIMITED Company Secretary 2001-10-22 CURRENT 1960-01-04 Active
TRACY LAZELLE DAVISON KENTON CONTRACTORS (YORKSHIRE) LIMITED Company Secretary 2001-10-22 CURRENT 1970-09-21 Active
TRACY LAZELLE DAVISON BEAZER HOMES BIRMINGHAM CENTRAL LIMITED Company Secretary 2001-10-22 CURRENT 1973-01-05 Active
TRACY LAZELLE DAVISON BEAZER GROUP LIMITED Company Secretary 2001-10-22 CURRENT 1980-06-27 Active
TRACY LAZELLE DAVISON BEAZER LONDON LTD Company Secretary 2001-10-22 CURRENT 1980-12-24 Active
TRACY LAZELLE DAVISON BEAZER HOMES AND PROPERTY LIMITED Company Secretary 2001-10-22 CURRENT 1982-05-19 Active
TRACY LAZELLE DAVISON BEAZER WESTERN ENGINEERING SERVICES LIMITED Company Secretary 2001-10-22 CURRENT 1984-09-25 Active
TRACY LAZELLE DAVISON BEAZER HOMES (BARRY) LIMITED Company Secretary 2001-10-22 CURRENT 1987-11-19 Active
TRACY LAZELLE DAVISON BEAZER HOMES (WESSEX) LIMITED Company Secretary 2001-10-22 CURRENT 1987-12-24 Active
TRACY LAZELLE DAVISON BEAZER PARTNERSHIP HOMES MIDLANDS LIMITED Company Secretary 2001-10-22 CURRENT 1988-03-09 Active
TRACY LAZELLE DAVISON BEAZER HOMES (FLE) LIMITED Company Secretary 2001-10-22 CURRENT 1989-06-06 Active
TRACY LAZELLE DAVISON LINKWAY PROPERTIES LIMITED Company Secretary 2001-10-22 CURRENT 1990-10-19 Active
TRACY LAZELLE DAVISON BEAZER PARTNERSHIP HOMES (SCOTLAND) LIMITED Company Secretary 2001-10-22 CURRENT 1988-03-10 Active
TRACY LAZELLE DAVISON PINNACLE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2001-10-22 CURRENT 1993-11-18 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (LANCASHIRE) LIMITED Company Secretary 2001-10-22 CURRENT 1956-10-16 Active
TRACY LAZELLE DAVISON KNIGHTSMOOR HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1960-12-15 Active
TRACY LAZELLE DAVISON LEECH HOMES (SHOWHOUSES) LIMITED Company Secretary 2001-10-22 CURRENT 1980-06-26 Active
TRACY LAZELLE DAVISON LEEBELL DEVELOPMENTS LIMITED Company Secretary 2001-10-22 CURRENT 1986-06-16 Active
TRACY LAZELLE DAVISON PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED Company Secretary 2001-10-22 CURRENT 1987-01-22 Active
TRACY LAZELLE DAVISON PARTNERSHIP HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1988-02-29 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED Company Secretary 2001-10-22 CURRENT 1988-02-29 Active
TRACY LAZELLE DAVISON WILLIAM LEECH LIMITED Company Secretary 2001-10-22 CURRENT 1911-01-24 Active
TRACY LAZELLE DAVISON WILLIAM LEECH BUILDERS (NORTH WEST) LIMITED Company Secretary 2001-10-22 CURRENT 1936-07-18 Active
TRACY LAZELLE DAVISON SHERBOURNE PROPERTIES (WARWICK) LIMITED Company Secretary 2001-10-22 CURRENT 1964-03-06 Active
TRACY LAZELLE DAVISON SECOND CITY HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1972-04-24 Active
TRACY LAZELLE DAVISON STEELHAVEN (7) LIMITED Company Secretary 2001-10-22 CURRENT 1980-06-27 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (TEESSIDE) LIMITED Company Secretary 2001-10-22 CURRENT 1932-10-01 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (WEST MIDLANDS) LIMITED Company Secretary 2001-10-22 CURRENT 1959-07-01 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (ESSEX) LIMITED Company Secretary 2001-10-22 CURRENT 1934-11-05 Active
TRACY LAZELLE DAVISON MONSELL YOUELL LIMITED Company Secretary 2001-10-22 CURRENT 1969-12-16 Active
TRACY LAZELLE DAVISON MONSELL YOUELL CONSTRUCTION LIMITED Company Secretary 2001-10-22 CURRENT 1970-02-26 Active
TRACY LAZELLE DAVISON PERSIMMON PARTNERSHIPS (SCOTLAND) LIMITED Company Secretary 2001-10-22 CURRENT 1981-03-20 Active
TRACY LAZELLE DAVISON MAYCLOSE RESEARCH LIMITED Company Secretary 2001-10-22 CURRENT 1969-08-08 Active
TRACY LAZELLE DAVISON MARRIOTT HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1963-04-23 Active
TRACY LAZELLE DAVISON LEECH HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1936-11-19 Active
TRACY LAZELLE DAVISON LEECH HOMES (WALES) LIMITED Company Secretary 2001-10-22 CURRENT 1956-10-16 Active
TRACY LAZELLE DAVISON KENTON HOMES (DEVELOPMENTS) LIMITED Company Secretary 2001-10-22 CURRENT 1967-02-24 Active
TRACY LAZELLE DAVISON KENTON HOMES (ESTATES) LIMITED Company Secretary 2001-10-22 CURRENT 1968-05-22 Active
TRACY LAZELLE DAVISON GEO.WRIGHT & CO.(CONTRACTORS WOLVERHAMPTON)LIMITED Company Secretary 2001-10-22 CURRENT 1943-10-09 Active
TRACY LAZELLE DAVISON KENTON HOMES (BUILDERS) LIMITED Company Secretary 2001-10-22 CURRENT 1968-05-22 Active
TRACY LAZELLE DAVISON F.C. SPEAR LIMITED Company Secretary 2001-10-22 CURRENT 1926-02-02 Active
TRACY LAZELLE DAVISON KENTON CONTRACTING (YORKSHIRE) LIMITED Company Secretary 2001-10-22 CURRENT 1971-11-30 Active
TRACY LAZELLE DAVISON LANSDOWN HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1972-01-19 Active
TRACY LAZELLE DAVISON JABOULET LIMITED Company Secretary 2001-10-22 CURRENT 1972-11-13 Active
TRACY LAZELLE DAVISON LEECH HOMES (YORKSHIRE) LIMITED Company Secretary 2001-10-22 CURRENT 1978-12-11 Active
TRACY LAZELLE DAVISON LEECH NORTHUMBRIA LIMITED Company Secretary 2001-10-22 CURRENT 1979-12-13 Active
TRACY LAZELLE DAVISON LEECH PARTNERSHIP HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1980-06-27 Active
TRACY LAZELLE DAVISON DOMUS GROUP LIMITED Company Secretary 2001-10-22 CURRENT 1946-10-11 Active
TRACY LAZELLE DAVISON LADY'S LANE PROPERTY CO. LIMITED Company Secretary 2001-10-22 CURRENT 1981-11-26 Active
TRACY LAZELLE DAVISON D.R. DUNTHORN & SON LIMITED Company Secretary 2001-10-22 CURRENT 1946-01-11 Active
TRACY LAZELLE DAVISON CRESSWELLSHAWE PROPERTIES LIMITED Company Secretary 2001-10-22 CURRENT 1960-03-11 Active
TRACY LAZELLE DAVISON CRAMLINGTON DEVELOPMENTS LIMITED Company Secretary 2001-10-22 CURRENT 1961-10-24 Active
TRACY LAZELLE DAVISON COATGLADE LIMITED Company Secretary 2001-10-22 CURRENT 1969-10-10 Active
TRACY LAZELLE DAVISON BEAZER HOMES REIGATE LIMITED Company Secretary 2001-10-22 CURRENT 1919-02-06 Active
TRACY LAZELLE DAVISON BEAZER URBAN DEVELOPMENTS (BEDFORD) LIMITED Company Secretary 2001-10-22 CURRENT 1936-08-20 Active
TRACY LAZELLE DAVISON BEAZER HOMES NOTTINGHAM LIMITED Company Secretary 2001-10-22 CURRENT 1936-12-03 Active
TRACY LAZELLE DAVISON BEAZER HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1940-06-10 Active
TRACY LAZELLE DAVISON BEAZER HOMES BEDFORD LIMITED Company Secretary 2001-10-22 CURRENT 1960-04-19 Active
TRACY LAZELLE DAVISON BEAZER SWAFFHAM LIMITED Company Secretary 2001-10-22 CURRENT 1970-02-05 Active
TRACY LAZELLE DAVISON BEAZER HOMES DONCASTER LIMITED Company Secretary 2001-10-22 CURRENT 1969-12-08 Active
TRACY LAZELLE DAVISON BEAZER HOMES (ANGLIA) LIMITED Company Secretary 2001-10-22 CURRENT 1971-12-03 Active
TRACY LAZELLE DAVISON BEAZER HOMES CARDIFF LIMITED Company Secretary 2001-10-22 CURRENT 1964-06-01 Active
TRACY LAZELLE DAVISON BEAZER URBAN DEVELOPMENTS (ANGLIA) LIMITED Company Secretary 2001-10-22 CURRENT 1948-06-30 Active
TRACY LAZELLE DAVISON ARTHUR S. NIXON AND COMPANY Company Secretary 2001-10-22 CURRENT 1945-11-28 Active
TRACY LAZELLE DAVISON BREAKBLOCK LIMITED Company Secretary 2001-10-22 CURRENT 1997-03-13 Active
TRACY LAZELLE DAVISON PERSIMMON TRUSTEES LIMITED Company Secretary 2001-09-07 CURRENT 1997-09-02 Active
TRACY LAZELLE DAVISON THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED Company Secretary 2001-07-20 CURRENT 1994-10-24 Active
TRACY LAZELLE DAVISON ANJOK FIVE (1996) LIMITED Company Secretary 2001-07-20 CURRENT 1957-03-04 Active
TRACY LAZELLE DAVISON WENSHAW LIMITED Company Secretary 2001-07-20 CURRENT 1990-05-24 Active
TRACY LAZELLE DAVISON TAMBOROUGH DEVELOPMENTS LIMITED Company Secretary 2001-07-20 CURRENT 1992-03-06 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (YORKSHIRE) LIMITED Company Secretary 2001-07-20 CURRENT 1992-05-22 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (WEST SCOTLAND) LIMITED Company Secretary 2001-07-20 CURRENT 1992-05-22 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (EAST SCOTLAND) LIMITED Company Secretary 2001-07-20 CURRENT 1995-07-28 Active
TRACY LAZELLE DAVISON MIGHTOVER LIMITED Company Secretary 2001-07-20 CURRENT 1996-06-27 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (MERCIA) LIMITED Company Secretary 2001-07-20 CURRENT 1999-11-05 Active
TRACY LAZELLE DAVISON PERSIMMON FINANCE LIMITED Company Secretary 2001-07-20 CURRENT 2000-10-31 Active
TRACY LAZELLE DAVISON PERSIMMON SHARED EQUITY LIMITED Company Secretary 2001-07-20 CURRENT 1987-10-13 Active
TRACY LAZELLE DAVISON PERSIMMON HARTS LIMITED Company Secretary 2001-07-20 CURRENT 1989-08-02 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (EAST MIDLANDS) LIMITED Company Secretary 2001-07-20 CURRENT 1991-04-04 Active
TRACY LAZELLE DAVISON CHARLES CHURCH LONDON LIMITED Company Secretary 2001-07-20 CURRENT 1986-08-11 Active
TRACY LAZELLE DAVISON CHARLES CHURCH KENT LIMITED Company Secretary 2001-07-20 CURRENT 1988-08-02 Active
TRACY LAZELLE DAVISON BENTWATERS NOMINEES LIMITED Company Secretary 2001-07-20 CURRENT 1982-06-02 Active
TRACY LAZELLE DAVISON PENTRA LIMITED Company Secretary 2001-07-20 CURRENT 1993-01-21 Active
TRACY LAZELLE DAVISON ANJOK 173 LIMITED Company Secretary 2001-07-20 CURRENT 1925-04-25 Active
TRACY LAZELLE DAVISON ASPECT HOMES LIMITED Company Secretary 2001-07-20 CURRENT 1964-07-21 Active
TRACY LAZELLE DAVISON ANJOK 28 LIMITED Company Secretary 2001-07-20 CURRENT 1965-04-29 Active
TRACY LAZELLE DAVISON A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED Company Secretary 2001-07-20 CURRENT 1967-02-06 Active
TRACY LAZELLE DAVISON ATLANTIS ONE LIMITED Company Secretary 2001-07-20 CURRENT 1973-06-13 Active
TRACY LAZELLE DAVISON ANJOK 172 LIMITED Company Secretary 2001-07-20 CURRENT 1976-02-13 Active
TRACY LAZELLE DAVISON BENTWATERS HOUSING LIMITED Company Secretary 2001-07-20 CURRENT 1980-06-25 Active
TRACY LAZELLE DAVISON CHARLES CHURCH SOUTH EAST LIMITED Company Secretary 2001-07-20 CURRENT 1985-04-11 Active
TRACY LAZELLE DAVISON CHARLES CHURCH ESTATES LIMITED Company Secretary 2001-07-20 CURRENT 1986-07-25 Active
TRACY LAZELLE DAVISON CHARLES CHURCH ESSEX LIMITED Company Secretary 2001-07-20 CURRENT 1986-10-27 Active
TRACY LAZELLE DAVISON CHARLES CHURCH HOUSING LIMITED Company Secretary 2001-07-20 CURRENT 1986-11-04 Active
TRACY LAZELLE DAVISON PERSIMMON (CITY DEVELOPMENTS) LIMITED Company Secretary 2001-07-20 CURRENT 1989-05-16 Active
TRACY LAZELLE DAVISON MILTON KEYNES HOUSING GROUP LIMITED Company Secretary 2001-07-20 CURRENT 1989-05-17 Active
TRACY LAZELLE DAVISON MAPLELEIGH LIMITED Company Secretary 2001-07-20 CURRENT 1989-06-01 Active
TRACY LAZELLE DAVISON CHARLES CHURCH VILLAGE HERITAGE PLC Company Secretary 2001-07-20 CURRENT 1989-06-15 Active
TRACY LAZELLE DAVISON BEECHPATH LIMITED Company Secretary 2001-07-20 CURRENT 1989-06-01 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES DEVELOPMENTS LIMITED Company Secretary 2001-07-20 CURRENT 1991-01-10 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (ANGLIA) LIMITED Company Secretary 2001-07-20 CURRENT 1992-11-30 Active
TRACY LAZELLE DAVISON PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED Company Secretary 2001-07-20 CURRENT 1994-07-05 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (WEST YORKSHIRE) LIMITED Company Secretary 2001-07-20 CURRENT 1994-11-09 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (WOODLEY) LIMITED Company Secretary 2001-07-20 CURRENT 1995-03-21 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (SOUTH YORKSHIRE) LIMITED Company Secretary 2001-07-20 CURRENT 1999-11-05 Active
TRACY LAZELLE DAVISON PERSIMMON HOLDINGS LIMITED Company Secretary 2001-07-20 CURRENT 2000-11-01 Active
TRACY LAZELLE DAVISON ANJOK 171 LIMITED Company Secretary 2001-07-20 CURRENT 1959-12-28 Active
TRACY LAZELLE DAVISON ANJOK TWENTY LIMITED Company Secretary 2001-07-20 CURRENT 1969-05-14 Active
TRACY LAZELLE DAVISON TOWNEDGE ESTATES LIMITED Company Secretary 2001-07-20 CURRENT 1989-06-02 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (NORTH MIDLANDS) LIMITED Company Secretary 2001-07-20 CURRENT 1972-09-01 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (MIDLANDS) LIMITED Company Secretary 2001-07-20 CURRENT 1972-10-24 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (DONCASTER) LIMITED Company Secretary 2001-07-20 CURRENT 1973-10-01 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (SOUTH WEST) LIMITED Company Secretary 2001-07-20 CURRENT 1968-03-27 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (NORTH EAST) LIMITED Company Secretary 2001-07-20 CURRENT 1976-08-04 Active
TRACY LAZELLE DAVISON IDEAL HOMES (UK) LIMITED Company Secretary 2001-07-20 CURRENT 1972-09-29 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (SOUTH EAST) LIMITED Company Secretary 2001-07-20 CURRENT 1986-08-07 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (NORTH WEST) LIMITED Company Secretary 2001-07-20 CURRENT 1986-12-05 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (YORK) LIMITED Company Secretary 2001-07-20 CURRENT 1987-05-07 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (THAMES VALLEY) LIMITED Company Secretary 2001-07-20 CURRENT 1987-06-29 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (EAST YORKSHIRE) LIMITED Company Secretary 2001-07-20 CURRENT 1987-07-03 Active
TRACY LAZELLE DAVISON PERSIMMON (STRENSALL) LIMITED Company Secretary 2001-07-20 CURRENT 1987-11-10 Active
TRACY LAZELLE DAVISON TOWNEDGE (HOLDINGS) LIMITED Company Secretary 2001-07-20 CURRENT 1988-10-24 Active
TRACY LAZELLE DAVISON MONK HOMES LIMITED Company Secretary 2001-07-20 CURRENT 1988-12-29 Active
TRACY LAZELLE DAVISON THE CHARLES CHURCH GROUP LIMITED Company Secretary 2001-07-20 CURRENT 1989-02-03 Active
TRACY LAZELLE DAVISON TUDOR JENKINS & COMPANY LIMITED Company Secretary 2001-07-20 CURRENT 1972-02-23 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (WALES) LIMITED Company Secretary 2001-07-20 CURRENT 1948-11-20 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (PARTNERSHIPS) LIMITED Company Secretary 2001-07-20 CURRENT 1962-06-06 Active
TRACY LAZELLE DAVISON PERSIMMON RESIDENTIAL LIMITED Company Secretary 2001-07-20 CURRENT 1962-10-11 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (WESSEX) LIMITED Company Secretary 2001-07-20 CURRENT 1977-04-29 Active
TRACY LAZELLE DAVISON IDEAL HOMES NORTH WEST LIMITED Company Secretary 2001-07-20 CURRENT 1919-06-07 Active
TRACY LAZELLE DAVISON IDEAL HOMES LIMITED Company Secretary 2001-07-20 CURRENT 1929-10-31 Active
TRACY LAZELLE DAVISON IDEAL HOMES NORTHERN LIMITED Company Secretary 2001-07-20 CURRENT 1931-07-07 Active
TRACY LAZELLE DAVISON IDEAL HOMES HOLDINGS LIMITED Company Secretary 2001-07-20 CURRENT 1934-05-15 Active
TRACY LAZELLE DAVISON IDEAL HOMES SCOTLAND LIMITED Company Secretary 2001-07-20 CURRENT 1937-02-22 Active
TRACY LAZELLE DAVISON IDEAL HOMES CENTRAL LIMITED Company Secretary 2001-07-20 CURRENT 1956-03-29 Active
TRACY LAZELLE DAVISON IDEAL HOMES MIDLANDS LIMITED Company Secretary 2001-07-20 CURRENT 1962-08-16 Active
TRACY LAZELLE DAVISON IDEAL HOMES SOUTHERN LIMITED Company Secretary 2001-07-20 CURRENT 1962-05-11 Active
TRACY LAZELLE DAVISON IDEAL DEVELOPMENTS LIMITED Company Secretary 2001-07-20 CURRENT 1964-09-04 Active
TRACY LAZELLE DAVISON IDEAL HOMES SERVICES LIMITED Company Secretary 2001-07-20 CURRENT 1972-08-09 Active
TRACY LAZELLE DAVISON IDEAL HOMES ANGLIA LIMITED Company Secretary 2001-07-20 CURRENT 1972-03-16 Active
TRACY LAZELLE DAVISON E.F.G.H. LIMITED Company Secretary 2001-07-20 CURRENT 1977-08-23 Active
TRACY LAZELLE DAVISON DATBLYGWYR DOROTHEA LIMITED Company Secretary 2001-07-20 CURRENT 1972-05-02 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (SOUTH COAST) LIMITED Company Secretary 2001-07-20 CURRENT 1983-04-28 Active
TRACY LAZELLE DAVISON COMBEN GROUP LIMITED Company Secretary 2001-07-20 CURRENT 1924-04-19 Active
TRACY LAZELLE DAVISON CHARLES CHURCH LIMITED Company Secretary 2001-07-20 CURRENT 1966-03-14 Active
TRACY LAZELLE DAVISON CHARLES CHURCH DEVELOPMENTS LIMITED Company Secretary 2001-07-20 CURRENT 1974-09-02 Active
TRACY LAZELLE DAVISON CHARLES CHURCH HOLDINGS PLC Company Secretary 2001-07-20 CURRENT 1972-01-21 Active
TRACY LAZELLE DAVISON CHARLES CHURCH TRADING LIMITED Company Secretary 2001-07-20 CURRENT 1973-08-22 Active
TRACY LAZELLE DAVISON CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2001-07-20 CURRENT 1963-11-01 Active
TRACY LAZELLE DAVISON CHARLES CHURCH THAMES VALLEY LIMITED Company Secretary 2001-07-20 CURRENT 1981-08-13 Active
TRACY LAZELLE DAVISON CHARLES CHURCH CIVIL ENGINEERING LIMITED Company Secretary 2001-07-20 CURRENT 1968-01-24 Active
TRACY LAZELLE DAVISON CHARLES CHURCH SOUTHERN LIMITED Company Secretary 2001-07-20 CURRENT 1983-03-29 Active
TRACY LAZELLE DAVISON CHARLES CHURCH INVESTMENT PROPERTIES LIMITED Company Secretary 2001-07-20 CURRENT 1982-05-11 Active
TRACY LAZELLE DAVISON CHARLES CHURCH MANAGEMENT LIMITED Company Secretary 2001-07-20 CURRENT 1974-12-18 Active
TRACY LAZELLE DAVISON CHARLES CHURCH PARTNERSHIP HOMES LIMITED Company Secretary 2001-07-20 CURRENT 1981-08-13 Active
TRACY LAZELLE DAVISON REPAC HOMES LIMITED Company Secretary 2001-07-20 CURRENT 1985-04-11 Active
TRACY LAZELLE DAVISON BRUCE FLETCHER (LEICESTER) LIMITED Company Secretary 2001-07-20 CURRENT 1960-03-25 Active
TRACY LAZELLE DAVISON ANJOK 157 LIMITED Company Secretary 2001-07-20 CURRENT 1960-11-30 Active
TRACY LAZELLE DAVISON ANJOK 31 LIMITED Company Secretary 2001-07-20 CURRENT 1938-06-14 Active
TRACY LAZELLE DAVISON ANJOK TWO LIMITED Company Secretary 2001-07-20 CURRENT 1973-03-02 Active
TRACY LAZELLE DAVISON ANJOK HOLDINGS LIMITED Company Secretary 2001-07-20 CURRENT 1964-02-12 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES (EDMONSTONE) LIMITED Company Secretary 2001-07-20 CURRENT 1999-09-30 Active
TRACY LAZELLE DAVISON PERSIMMON HOMES LIMITED Company Secretary 2001-07-20 CURRENT 2000-11-16 Active
TRACY LAZELLE DAVISON E.F.G.H. NOMINEES LIMITED Company Secretary 2000-07-20 CURRENT 1986-03-20 Active
PETER BRIAN CARTER CARFOX PLANT HIRE CO.LIMITED Director 1991-04-25 CURRENT 1955-04-02 Active
PETER BRIAN CARTER BEAUCHAMPS FARMS LIMITED Director 1991-04-25 CURRENT 1941-09-20 Active
PETER BRIAN CARTER CARTER AND WARD OF WICKFORD LIMITED Director 1991-04-25 CURRENT 1954-11-26 Active
MARTIN HARVEY GAMON G.T. POWER LIMITED Director 2001-08-17 CURRENT 1992-12-23 Active
MARTIN HARVEY GAMON THORPE BAY ESTATE COMPANY LIMITED Director 2000-11-01 CURRENT 2000-11-01 Active
MARTIN HARVEY GAMON ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED Director 1999-04-12 CURRENT 1971-12-23 Active
MARTIN HARVEY GAMON ROBERT LEONARD ESTATES LIMITED Director 1998-11-09 CURRENT 1962-05-02 Active
MARTIN HARVEY GAMON ROBERT LEONARD INVESTMENTS LIMITED Director 1997-11-17 CURRENT 1962-05-02 Active
MARTIN HARVEY GAMON ROBERT LEONARD (NOMINEES) LIMITED Director 1996-09-23 CURRENT 1964-12-15 Active
MARTIN HARVEY GAMON ROBERT LEONARD DEVELOPMENTS LIMITED Director 1996-08-12 CURRENT 1972-01-17 Active
MARTIN HARVEY GAMON ROBERT LEONARD GROUP LIMITED Director 1993-08-11 CURRENT 1962-05-02 Active
MARTIN HARVEY GAMON ROBERT LEONARD CONTRACTS LIMITED Director 1991-09-13 CURRENT 1959-10-29 Active - Proposal to Strike off
PERRY HOWARD GAMON LANGLY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2003-10-07 Active
PERRY HOWARD GAMON G.T. POWER LIMITED Director 2001-08-17 CURRENT 1992-12-23 Active
PERRY HOWARD GAMON THORPE ESTATE LIMITED Director 2001-08-17 CURRENT 1984-01-19 Active
PERRY HOWARD GAMON THORPE BAY ESTATE COMPANY LIMITED Director 2000-11-01 CURRENT 2000-11-01 Active
PERRY HOWARD GAMON ROBERT LEONARD CONTRACTS LIMITED Director 1998-11-09 CURRENT 1959-10-29 Active - Proposal to Strike off
PERRY HOWARD GAMON ROBERT LEONARD DEVELOPMENTS LIMITED Director 1996-08-12 CURRENT 1972-01-17 Active
PERRY HOWARD GAMON ROBERT LEONARD GROUP LIMITED Director 1993-07-26 CURRENT 1962-05-02 Active
PERRY HOWARD GAMON ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED Director 1993-07-26 CURRENT 1971-12-23 Active
PHILIP LESLIE STANDEN STORTFORD FIELDS ESTATE MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PHILIP LESLIE STANDEN BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED Director 2017-05-08 CURRENT 2011-09-28 Active
PHILIP LESLIE STANDEN FOLLY GROVE (HOCKLEY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-10CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE STANDEN
2021-04-26AP01DIRECTOR APPOINTED MR RICHARD JOHN HUSH
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04PSC02Notification of Carter and Ward Wickford Limited as a person with significant control on 2016-04-06
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGLY DEVELOPMENTS LIMITED
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAZER HOMES LIMITED
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY HOWARD GAMON / 07/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY GAMON / 07/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY HOWARD GAMON / 07/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY GAMON / 07/12/2015
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JACKSON
2014-05-27AP01DIRECTOR APPOINTED PHILIP LESLIE STANDEN
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-15AP01DIRECTOR APPOINTED DUNCAN FRANCIS JACKSON
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY
2011-07-28AR0126/06/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28AR0126/06/10 FULL LIST
2010-06-03AP01DIRECTOR APPOINTED JAMES FITZPATRICK
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLLIS
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-07-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2009-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-02363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 44 ESSEX STREET STRAND LONDON WC2R 3JF
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-29363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-23363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-19288bDIRECTOR RESIGNED
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-20288bDIRECTOR RESIGNED
2002-07-16363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-26288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2001-07-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-07-05288bSECRETARY RESIGNED
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-07363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-13288aNEW DIRECTOR APPOINTED
1998-06-22363sRETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-02363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/97
1996-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-10-08SRES04£ NC 100/300 25/09/96
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WICK 3 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WICK 3 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-10-29 Outstanding A.H. PHILPOT & SONS LIMITED
Intangible Assets
Patents
We have not found any records of WICK 3 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICK 3 NOMINEES LIMITED
Trademarks
We have not found any records of WICK 3 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICK 3 NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WICK 3 NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WICK 3 NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WICK 3 NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WICK 3 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO19 4FE