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N. & G. Dickens Limited WREXHAM

Founded in 1975, N. & G. Dickens, classified under reg no. 01196699 is an active company. Currently registered at Croesfoel Industrial Park LL14 4BJ, Wrexham the company has been in the business for 49 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Andrew N., Paul D. and Neville D.. In addition one secretary - Paul D. - is with the firm. As of 14 May 2024, there were 3 ex directors - Jean D., David S. and others listed below. There were no ex secretaries.

N. & G. Dickens Limited Address / Contact

Office Address Croesfoel Industrial Park
Office Address2 Rhostyllen
Town Wrexham
Post code LL14 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01196699
Date of Incorporation Thu, 16th Jan 1975
Industry Sale of new cars and light motor vehicles
End of financial Year 31st January
Company age 49 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Andrew N.

Position: Director

Appointed: 01 February 2011

Paul D.

Position: Director

Appointed: 31 January 1993

Neville D.

Position: Director

Appointed: 27 July 1992

Paul D.

Position: Secretary

Appointed: 27 July 1992

Jean D.

Position: Director

Resigned: 26 April 2019

David S.

Position: Director

Appointed: 01 September 1993

Resigned: 31 January 2008

John R.

Position: Director

Appointed: 27 July 1992

Resigned: 28 July 1992

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Amanda B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Angela D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Neville D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amanda B.

Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angela D.

Notified on 25 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neville D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynne D.

Notified on 26 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 26th, October 2023 		Free Download (11 pages)

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