Company information:
Wick 3 Nominees Limited (No: 03216831)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 26-Jun-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER BRIAN CARTER ( DOB: Aug-1939 From: Sep-1996 )
Current Director: ROY LESLIE CARTER ( DOB: May-1932 From: Sep-1996 )
Current Director: JAMES FITZPATRICK ( DOB: Sep-1973 From: May-2010 )
Current Director: MARTIN HARVEY GAMON ( DOB: Apr-1956 From: Sep-1996 )
Current Director: PERRY HOWARD GAMON ( DOB: Nov-1959 From: Sep-1996 )
Current Director: RICHARD JOHN HUSH ( DOB: Jul-1973 From: Apr-2021 )
Current Director: PHILIP LESLIE STANDEN ( DOB: Nov-1968 From: May-2014 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jul-2007 )
Resigned Director: ALAN WILLIAM HEAD ( DOB: Oct-1948 From: Oct-1997 To: Nov-2000 )
Resigned Director: EDWARD ERNEST HOLLIS ( DOB: Dec-1947 From: Sep-1996 To: May-2010 )
Resigned Director: DUNCAN FRANCIS JACKSON ( From: Jun-2011 To: May-2014 )
Resigned Director: ANDREW JOHN JAY ( DOB: Apr-1966 From: Dec-2000 To: Jul-2007 )
Resigned Director: IAN PETER JEFFREY ( DOB: Jul-1963 From: Jul-2007 To: Jun-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: IAN NORMAN MACDONALD ( DOB: Nov-1949 From: Jun-1996 To: Jul-2007 )
Resigned Director: ADRIAN JOHN DAVID PHILLIPS ( DOB: Apr-1954 From: Sep-1996 To: Aug-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: IAN NORMAN MACDONALD ( DOB: Nov-1949 From: Sep-1996 To: Jul-2007 )
Resigned Secretary: JOHN LEONARD SEYFRIED ( DOB: Feb-1934 From: Jun-1996 To: Mar-2000 )
Persons of Significant Control:
Langly Developments Limited, Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, England, SS2 6HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-17)
Beazer Homes Limited, Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, England, SS2 6HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Carter And Ward Wickford Limited, Construction House 82 Runwell Road, Wickford, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)