Founded in 1996, Wick 3 Nominees, classified under reg no. 03216831 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for 28 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
At the moment there are 6 directors in the the company, namely Richard H., James F. and Martin G. and others. In addition one secretary - Tracy D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Persimmon House |
| Office Address2 | Fulford |
| Town | York |
| Post code | YO19 4FE |
| Country of origin | United Kingdom |
| Registration Number | 03216831 |
| Date of Incorporation | Wed, 26th Jun 1996 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 28 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 17 May 2010
Position: Secretary
Appointed: 25 July 2007
Position: Director
Appointed: 27 September 1996
Position: Director
Appointed: 27 September 1996
Position: Director
Appointed: 27 September 1996
Position: Director
Appointed: 27 September 1996
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Beazer Homes Limited from York, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Langly Developments Limited that put Essex, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carter and Ward Wickford Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Beazer Homes Limited
Persimmon House Fulford, York, YO19 4FE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 361750 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Langly Developments Limited
Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, England, SS2 6HZ, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04923280 |
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carter And Ward Wickford Limited
Construction House 82 Runwell Road, Wickford, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00541096 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 3rd, March 2024 |
accounts | Free Download (5 pages) |
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