Wick 3 Nominees Limited

Company Name	Wick 3 Nominees Limited
Company Status	Active
Company Number	03216831
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Brian Carter
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vistaero Castledon Road Downham Billericay Essex CM11 1LD

Director Name	Roy Leslie Carter
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell House Castledon Road Wickford Essex SS12 0EL

Director Name	Mr Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	25 July 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	James Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard John Hush
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(24 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Secretary Name	Mr Ian Norman MacDonald
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Edward Ernest Hollis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 May 2010)
Role	Financial Director
Correspondence Address	46 The Lindens Alderton Hall Lane Loughton Essex IG10 3HS

Director Name	Mr Adrian John David Phillips
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 1997)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Westside Little Warley Hall Lane Little Warley Brentwood Essex CM13 3EU

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Director Name	Andrew John Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	20 Warrington Road Ipswich Suffolk IP1 3QU

Director Name	Mr Ian Peter Jeffrey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Southborough Road Chelmsford Essex CM2 0AQ

Director Name	Mr Duncan Francis Jackson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Philip Leslie Standen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

21 October 1996	Delivered on: 29 October 1996 Persons entitled: A.H. Philpot & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 2/10/96. Particulars: Land part of great fanton hall farm parish of north benfleet and wickford essex. Outstanding

Filing History

3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
4 July 2017	Notification of Carter and Ward Wickford Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Carter and Ward Wickford Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Carter and Ward Wickford Limited as a person with significant control on 4 July 2017 (1 page)
30 June 2017	Notification of Beazer Homes Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Beazer Homes Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Langly Developments Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Beazer Homes Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Langly Developments Limited as a person with significant control on 17 September 2016 (2 pages)
30 June 2017	Notification of Langly Developments Limited as a person with significant control on 17 September 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 300 (8 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 300 (8 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 December 2015	Director's details changed for Perry Howard Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Martin Harvey Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Perry Howard Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Perry Howard Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Martin Harvey Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Perry Howard Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Martin Harvey Gamon on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Martin Harvey Gamon on 7 December 2015 (2 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (9 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (9 pages)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 300 (9 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 300 (9 pages)
27 May 2014	Appointment of Philip Leslie Standen as a director (3 pages)
27 May 2014	Termination of appointment of Duncan Jackson as a director (2 pages)
27 May 2014	Appointment of Philip Leslie Standen as a director (3 pages)
27 May 2014	Termination of appointment of Duncan Jackson as a director (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 August 2011	Termination of appointment of Ian Jeffrey as a director (2 pages)
15 August 2011	Appointment of Duncan Francis Jackson as a director (3 pages)
15 August 2011	Termination of appointment of Ian Jeffrey as a director (2 pages)
15 August 2011	Appointment of Duncan Francis Jackson as a director (3 pages)
28 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
3 June 2010	Appointment of James Fitzpatrick as a director (3 pages)
3 June 2010	Termination of appointment of Edward Hollis as a director (2 pages)
3 June 2010	Termination of appointment of Edward Hollis as a director (2 pages)
3 June 2010	Appointment of James Fitzpatrick as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
10 July 2009	Return made up to 26/06/09; full list of members (5 pages)
10 July 2009	Return made up to 26/06/09; full list of members (5 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 26/06/08; full list of members (5 pages)
2 July 2008	Return made up to 26/06/08; full list of members (5 pages)
24 June 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
24 June 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
15 February 2008	Registered office changed on 15/02/08 from: 44 essex street strand london WC2R 3JF (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 44 essex street strand london WC2R 3JF (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 July 2007	Return made up to 26/06/07; no change of members (9 pages)
17 July 2007	Return made up to 26/06/07; no change of members (9 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members (9 pages)
27 July 2006	Return made up to 26/06/06; full list of members (9 pages)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
29 July 2005	Return made up to 26/06/05; full list of members (9 pages)
29 July 2005	Return made up to 26/06/05; full list of members (9 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 July 2004	Return made up to 26/06/04; full list of members (9 pages)
27 July 2004	Return made up to 26/06/04; full list of members (9 pages)
2 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 July 2003	Return made up to 26/06/03; full list of members (9 pages)
23 July 2003	Return made up to 26/06/03; full list of members (9 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
14 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
14 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
16 July 2002	Return made up to 26/06/02; full list of members (10 pages)
16 July 2002	Return made up to 26/06/02; full list of members (10 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
25 July 2001	Return made up to 26/06/01; full list of members (8 pages)
25 July 2001	Return made up to 26/06/01; full list of members (8 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
5 July 2000	Return made up to 26/06/00; full list of members (9 pages)
5 July 2000	Return made up to 26/06/00; full list of members (9 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Return made up to 26/06/99; no change of members (6 pages)
7 July 1999	Return made up to 26/06/99; no change of members (6 pages)
31 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
31 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
22 June 1998	Return made up to 26/06/98; change of members (8 pages)
22 June 1998	Return made up to 26/06/98; change of members (8 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 July 1997	Return made up to 26/06/97; full list of members (8 pages)
2 July 1997	Return made up to 26/06/97; full list of members (8 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Memorandum and Articles of Association (9 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Ad 25/09/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 October 1996	Ad 25/09/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
8 October 1996	Nc inc already adjusted 25/09/96 (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Nc inc already adjusted 25/09/96 (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Memorandum and Articles of Association (9 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Secretary resigned (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Memorandum and Articles of Association (5 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Memorandum and Articles of Association (5 pages)
30 June 1996	Registered office changed on 30/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1996	New director appointed (1 page)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Registered office changed on 30/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1996	Director resigned (3 pages)
30 June 1996	Director resigned (3 pages)
30 June 1996	New director appointed (1 page)
30 June 1996	New secretary appointed (2 pages)
26 June 1996	Incorporation (13 pages)
26 June 1996	Incorporation (13 pages)

Wick 3 Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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