WICK HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WICK HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
03867740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
28/10/1999
(25 years and 4 months old)
WEBSITE
wick-house.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
27/08/2023
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PREVIOUS NAMES
10/11/1999
25/10/2019
WICK HOUSE LIMITED
View all previous names
BRISTOL
BS3 2BJ
First Floor Premier House
127 Duckmoor Road
Bristol
Bristol BS3 2BJ
BS3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Roger Ronald Matthews (920250680) has left the board |
| 23/12/2024 | Roger Ronald Matthews (918717252) has left the board |
| 13/12/2024 | New Company Secretary Michael Zamparelli (933025557) Appointed |
Credit Risk Overview
Want to learn more about WICK HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WICK HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WICK HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2024 - Present (2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
Director: 28/10/1999 - 28/05/2015 (15 years and 7 months) Secretary: 28/10/1999 - 28/05/2015 (15 years and 7 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
28/10/1999 - Present (25 years and 4 months) 28/10/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Roger Ronald Matthews (920250680) has left the board |
| 23/12/2024 | Roger Ronald Matthews (918717252) has left the board |
| 13/12/2024 | New Company Secretary Michael Zamparelli (933025557) Appointed |
| 13/12/2024 | New Board Member Michael Zamparelli (932858146) Appointed |
| 30/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 17/11/2015 | Roger Ronald Matthews (920246286) has left the board |
| 17/11/2015 | New Board Member Roger Ronald Matthews (918717252) Appointed |
| 11/11/2015 | New Company Secretary Roger Ronald Matthews (920250680) Appointed |
| 10/11/2015 | New Board Member Roger Ronald Matthews (920246286) Appointed |
| 10/11/2015 | Guido Michele Zamparelli (919824005) has left the board |
| 10/11/2015 | Michelle Zamparelli (918748789) has left the board |
| 10/11/2015 | Guido Michele Zamparelli (919824006) has left the board |
| 30/09/2015 | Change in Reg. Office |
| 20/07/2015 | New Board Member Michelle Zamparelli (918748789) Appointed |
| 08/06/2015 | Roger Taylor (910946232) has left the board |
| 08/06/2015 | New Board Member Guido Michele Zamparelli (919824006) Appointed |
| 08/06/2015 | New Company Secretary Guido Michele Zamparelli (919824005) Appointed |
| 08/06/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 04/12/2012 | New Annual Return filed |
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