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Wickman Coventry Limited (No: 03134891)

Address: AUTOMATIC HOUSE DISCOVERY WAY, LEOFRIC BUSINESS PARK, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2TD

Status: Active

Incorporated: 12-Jun-1995

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 46690 - Wholesale of other machinery and equipment

Current Director: CHRISTOPHER PATRICK BARRETT ( DOB: May-1968   From: Oct-2004  )

Current Director: CHRISTOPHER PATRICK BARRETT ( DOB: May-1968   From: Oct-2004  )

Current Director: OWEN ANTHONY COYNE ( DOB: Aug-1970   From: Oct-2004  )

Current Director: OWEN ANTHONY COYNE ( DOB: Aug-1970   From: Oct-2004  )

Current Secretary: OWEN ANTHONY COYNE (   From: May-2017  )

Resigned Director: ROBERT ANTONY DAWSON (   From: Dec-1995   To: Dec-2000  )

Resigned Director: RONALD DODD ( DOB: Apr-1937   From: Oct-2010   To: Feb-2017  )

Resigned Director: IAIN LESLIE BURNS EXETER ( DOB: Jan-1943   From: Nov-2000   To: Mar-2002  )

Resigned Director: JOANNE MICHELLE EXETER ( DOB: Jan-1966   From: Nov-2000   To: Mar-2002  )

Resigned Director: GIUSEPPE FERRARA (   From: Mar-2002   To: Oct-2004  )

Resigned Director: NICHOLAS PETER FORREST (   From: Sep-2014   To: May-2017  )

Resigned Director: IAN ROY GILL ( DOB: Dec-1958   From: Nov-2000   To: Oct-2004  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Dec-1995   To: Dec-1995  )

Resigned Secretary: JULIE ANN DAWSON (   From: Dec-1995   To: Dec-2000  )

Resigned Secretary: CHARLES JAMES BRAGG FLINT ( DOB: Apr-1942   From: Dec-2000   To: Jan-2001  )

Resigned Secretary: NICHOLAS PETER FORREST (   From: Sep-2014   To: May-2017  )

Resigned Secretary: IAN ROY GILL (   From: Jan-2001   To: Sep-2014  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Dec-1995   To: Dec-1995  )

Persons of Significant Control:

Mr Andrea Gualtiero Taiariol, Via Sant Ambrogio 56 200 50 Besana In Brianza, Milan, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-05)

Mr Michele William Taiariol, Via Sant Ambrogio 56 200 50 Besana In Brianza, Milan, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-05)

Ms Karen Holden, Via S. Ambrogio 56 20842 Besana In Brianza, Milano, Italy: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-05)

Company Accounts Summary (£)   

Item 13 14 15 16 17 18 19 20 21 21 22 23 Chart
Fixed assets 495,453 814,233 1,053,168 1,043,201 1,023,824 1,142,344 1,227,372 1,226,629 0.0,0.0,0.0,495453.0,814233.0,1053168.0,1043201.0,1023824.0,1142344.0,0.0,1227372.0,1226629.0
Fixed assets / Intangible assets 6,438 3,365 0.0,0.0,0.0,6438.0,3365.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 265,715 286,406 267,249 257,282 237,905 243,609 328,637 328,522 0.0,0.0,0.0,265715.0,286406.0,267249.0,257282.0,237905.0,243609.0,0.0,328637.0,328522.0
Fixed assets / Investments, fixed assets 223,300 524,462 785,919 785,919 785,919 898,735 898,735 898,107 0.0,0.0,0.0,223300.0,524462.0,785919.0,785919.0,785919.0,898735.0,0.0,898735.0,898107.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 524,462 785,919 0.0,0.0,0.0,0.0,524462.0,785919.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 5,609,850 6,252,120 5,125,441 5,611,456 6,195,823 5,617,239 5,966,694 5,568,326 0.0,0.0,0.0,5609850.0,6252120.0,5125441.0,5611456.0,6195823.0,5617239.0,0.0,5966694.0,5568326.0
Current assets / Total inventories 2,729,106 3,167,389 2,665,099 3,548,941 4,037,524 3,431,666 3,505,773 3,687,278 0.0,0.0,0.0,2729106.0,3167389.0,2665099.0,3548941.0,4037524.0,3431666.0,0.0,3505773.0,3687278.0
Current assets / Debtors 2,616,947 2,725,898 1,990,015 0.0,0.0,0.0,2616947.0,2725898.0,1990015.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 524,462 785,919 0.0,0.0,0.0,0.0,524462.0,785919.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 263,797 358,833 470,327 59,157 52,272 243,885 202,793 148,446 0.0,0.0,0.0,263797.0,358833.0,470327.0,59157.0,52272.0,243885.0,0.0,202793.0,148446.0
Net current assets (liabilities) 1,296,380 1,485,809 1,655,809 945,406 1,156,975 1,124,099 1,149,733 1,410,840 0.0,0.0,0.0,1296380.0,1485809.0,1655809.0,945406.0,1156975.0,1124099.0,0.0,1149733.0,1410840.0
Total assets less current liabilities 1,791,833 2,300,042 2,708,977 1,988,607 2,180,799 2,266,443 2,377,105 2,637,469 0.0,0.0,0.0,1791833.0,2300042.0,2708977.0,1988607.0,2180799.0,2266443.0,0.0,2377105.0,2637469.0
Provisions for liabilities, balance sheet subtotal 4,345 9,505 -9,300 -7,408 -10,067 -24,326 -27,029 0.0,0.0,0.0,0.0,4345.0,9505.0,-9300.0,-7408.0,-10067.0,0.0,-24326.0,-27029.0
Net assets (liabilities) 1,744,883 1,751,013 1,839,846 1,966,490 1,977,545 2,106,803 2,216,032 2,545,918 0.0,0.0,0.0,1744883.0,1751013.0,1839846.0,1966490.0,1977545.0,2106803.0,0.0,2216032.0,2545918.0
Equity / share capital and reserves 1,505,700 1,522,743 1,525,738 1,744,883 1,751,013 1,839,846 1,966,490 1,977,545 2,106,803 2,106,803 2,216,032 2,545,918 1505700.0,1522743.0,1525738.0,1744883.0,1751013.0,1839846.0,1966490.0,1977545.0,2106803.0,2106803.0,2216032.0,2545918.0
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