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WICKSTEED LEISURE LIMITED - Digby Street, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
Company Information
- Company registration number
- 00603152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Digby Street
- Kettering
- Northamptonshire
- NN16 8YJ Digby Street, Kettering, Northamptonshire, NN16 8YJ UK
Management
- Managing Directors
- GRAHAM RICHARD SHATFORD
- STUART NICHOLAS WETHERELL
- CHARLES EDWARD JOHN HOWARD
- GREVILLE PATRICK CHARLES HOWARD
- THOMAS HENRY GREVILLE HOWARD
- CHEN KAIN KWAH
- KATHERINE JANE PERKINS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-21
- Age Of Company 1958-04-21 66 years
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LQQCT5CJ4IZL08
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-19
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WICKSTEED LEISURE LIMITED Company Description
- WICKSTEED LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 00603152. Its current trading status is "live". It was registered 1958-04-21. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 7 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Digby Street .
Get WICKSTEED LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wicksteed Leisure Limited - Digby Street, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
- 1958-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00603152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00603152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00603152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR JONATHON WOODS (2018-04-23) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2018-02-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2018-02-07) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE PERKINS / 27/03/2018 (2018-03-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WETHERELL / 27/03/2018 (2018-03-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHATFORD / 27/03/2018 (2018-03-27) - CH01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES (2017-07-20) - CS01
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DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD (2017-07-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY KATHERINE PERKINS (2017-04-11) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WILLIAM WOODS / 01/02/2017 (2017-02-06) - CH01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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DIRECTOR APPOINTED MR JONATHON WILLIAM WOODS (2016-09-06) - AP01
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-07-27) - CS01
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DIRECTOR APPOINTED MRS KATHERINE JANE PERKINS (2016-03-22) - AP01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MR MITCHELL JASON BARRATT (2015-02-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY MITCHELL BARRATT (2015-06-22) - TM02
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APPOINTMENT TERMINATED, SECRETARY SHEILA ROCKINGHAM (2015-02-17) - TM02
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19/07/15 FULL LIST (2015-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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SECRETARY APPOINTED MRS KATHERINE JANE PERKINS (2015-06-22) - AP03
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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19/07/14 FULL LIST (2014-07-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ROCKINGHAM (2014-06-09) - TM01
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AUDITOR'S RESIGNATION (2014-02-28) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES EDWARD JOHN HOWARD / 04/02/2014 (2014-02-04) - CH01
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DIRECTOR APPOINTED MR CHEN KAIN KWAH (2014-02-04) - AP01
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DIRECTOR APPOINTED THE HON CHARLES EDWARD JOHN HOWARD (2014-02-04) - AP01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / LORD GREVILLE PATRICK CHARLES HOWARD / 11/11/2013 (2013-11-12) - CH01
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DIRECTOR APPOINTED LORD GREVILLE PATRICK CHARLES HOWARD (2013-11-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN (2013-11-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
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19/07/13 FULL LIST (2013-07-22) - AR01
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keyboard_arrow_right 2012
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19/07/12 FULL LIST (2012-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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keyboard_arrow_right 2011
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19/07/11 FULL LIST (2011-07-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS WETHERELL / 23/03/2011 (2011-03-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 23/07/2010 (2010-08-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 23/07/2010 (2010-08-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 19/07/2010 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS WETHERELL / 19/07/2010 (2010-07-20) - CH01
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19/07/10 FULL LIST (2010-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-19) - AA
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-11) - AA
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-24) - 403a
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DIRECTOR RESIGNED (2007-03-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-19) - AA
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-09-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-09) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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DIRECTOR RESIGNED (2004-01-13) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-26) - AA
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-01) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-07-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-11) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-03) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-09-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-06-25) - 288c
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NEW SECRETARY APPOINTED (2001-04-27) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-27) - 288b
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keyboard_arrow_right 2000
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AUDITOR'S RESIGNATION (2000-11-10) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-25) - AA
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-07-25) - 363s
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DIRECTOR RESIGNED (2000-04-03) - 288b
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-16) - 395
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-21) - AA
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-06) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-20) - 288a
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NEW SECRETARY APPOINTED (1998-07-24) - 288a
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DIRECTOR RESIGNED (1998-07-24) - 288b
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AUDITOR'S RESIGNATION (1998-08-14) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-29) - AA
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NEW DIRECTOR APPOINTED (1998-11-25) - 288a
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NEW DIRECTOR APPOINTED (1998-12-18) - 288a
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS (1998-08-18) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-03) - AA
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-08-07) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS (1996-08-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-14) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS (1995-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-05) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-07) - AA
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RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS (1994-08-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-25) - 403a
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-27) - AA
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RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS (1993-08-02) - 363s
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NEW DIRECTOR APPOINTED (1993-02-17) - 288
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-07-21) - 395
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-20) - AA
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RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS (1992-08-11) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-21) - AA
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RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS (1991-08-13) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-17) - AA
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RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS (1990-08-07) - 363
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DIRECTOR RESIGNED (1990-03-21) - 288
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NEW DIRECTOR APPOINTED (1990-02-08) - 288
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SECRETARY'S PARTICULARS CHANGED (1990-01-30) - 288
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-07-13) - 288
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DIRECTOR RESIGNED (1989-06-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-15) - AA
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RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS (1989-06-15) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-05-16) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1989-04-24) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS (1988-06-07) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-07) - AA
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1987-10-20) - 225(1)
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RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS (1987-10-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-20) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-02-27) - 403a
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keyboard_arrow_right 1986
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DIRECTOR'S PARTICULARS CHANGED (1986-08-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-13) - AA
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RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS (1986-06-13) - 363
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NEW DIRECTOR APPOINTED (1986-05-14) - 288
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-08-31) - AA
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keyboard_arrow_right 1983
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COMPANY NAME CHANGED (1983-06-09) - CERTNM
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keyboard_arrow_right 1980
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COMPANY NAME CHANGED (1980-01-09) - CERTNM
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keyboard_arrow_right 1958
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COMPANY NAME CHANGED (1958-12-29) - CERTNM
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INCORPORATION DOCUMENTS (1958-12-29) - NEWINC
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CERTIFICATE OF INCORPORATION (1958-04-21) - MISC
