Company information:
Wickes Group Trustees Limited (No: 01144794)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 11-Dec-1973
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: ELIZABETH ALLAN ( DOB: Jul-1938 From: Oct-1994 To: Jun-1997 )
Resigned Director: SANAYA HOMI BHOTE ( DOB: Sep-1962 From: Oct-2000 To: Jun-2003 )
Resigned Director: RICHARD SIDNEY BIRD ( DOB: Jan-1950 From: Nov-2000 To: Jul-2006 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Sep-2015 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2013 To: Sep-2015 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Nov-2008 To: Dec-2013 )
Resigned Director: MICHAEL RICHMOND CORNER ( DOB: Jan-1950 From: Oct-1992 To: Dec-1996 )
Resigned Director: JOHN GORDON DYKE ( DOB: Sep-1930 From: Jun-1997 To: Oct-2008 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Sep-2015 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Mar-2005 To: Feb-2013 )
Resigned Director: WILLIAM JOHN HOSKINS ( DOB: Jan-1953 From: Sep-1996 To: Jan-2001 )
Resigned Director: ALAN PETER HUMPHRIES ( DOB: Jul-1920 From: Oct-1992 To: Apr-1993 )
Resigned Director: ROBERT GLEN KNIGHT ( DOB: Aug-1947 From: Oct-1992 To: Oct-1994 )
Resigned Director: TREFOR WILMOT LLEWELLYN ( DOB: Jul-1947 From: Oct-1992 To: Aug-1995 )
Resigned Director: WENDY LOMAS ( DOB: Jan-1963 From: Jun-1997 To: Oct-2008 )
Resigned Director: MICHAEL WILLIAM HARRISON PENNY ( DOB: Aug-1954 From: Jun-2003 To: Apr-2006 )
Resigned Director: DAVID MACDONALD SIMPSON ( DOB: May-1941 From: Dec-1996 To: Nov-2000 )
Resigned Director: STUART RHYS STRADLING ( DOB: Aug-1944 From: Aug-1995 To: Sep-1996 )
Resigned Director: DUNCAN CRICHTON TERRAS ( DOB: Aug-1953 From: Feb-2001 To: Feb-2005 )
Resigned Director: RICHARD NEIL TILNEY ( DOB: Apr-1944 From: Feb-1995 To: Jun-1997 )
Resigned Director: MICHAEL VON BRENTANO ( DOB: Aug-1933 From: Apr-1993 To: Oct-2000 )
Resigned Director: MICHAEL JOSEPH WALSH ( DOB: Sep-1956 From: Oct-1992 To: Nov-1992 )
Resigned Director: FREDERICK VICTOR WARNER ( DOB: Mar-1943 From: Oct-1994 To: Apr-1996 )
Resigned Director: ROGER LEWIS WILCHER ( DOB: Apr-1946 From: Oct-1992 To: Oct-1994 )
Resigned Director: DAVID JOHN WOOD ( DOB: Oct-1942 From: Mar-1993 To: Feb-1995 )
Resigned Director: IAN MCINTYRE YOUNGER ( DOB: May-1948 From: Jan-1997 To: Jun-2001 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Feb-2005 To: Sep-2014 )
Resigned Secretary: BARBARA RIMMER ( DOB: Jan-1962 From: Jun-2001 To: Feb-2005 )
Resigned Secretary: KEITH REGINALD STOKES-SMITH ( DOB: May-1950 From: Oct-1992 To: Jun-2001 )
Persons of Significant Control:
Travis Perkins Financing Company No.3 Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Wickes Holdings Limited, Vision House 19 Colonial Way, Watford, WD24 4JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-19)