Wick Property Investments Ltd was registered on 16 January 2007 and are based in Kent, it's status is listed as "Active". There are 7 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Philip Charles, Lord | 28 February 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Paul | 14 February 2017 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Lord Philip Charles Harris/
1942-09 |
Individual person with significant control |
British/
England |
|
Mr Anthony Christopher Gallagher/
1951-11 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 20 June 2017 | |
AP01 - Appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
AP03 - Appointment of secretary | 28 February 2017 | |
TM02 - Termination of appointment of secretary | 28 February 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 22 January 2008 | |
225 - Change of Accounting Reference Date | 18 December 2007 | |
RESOLUTIONS - N/A | 12 March 2007 | |
128(4) - Notice of assignment of name or new name to any class of shares | 12 March 2007 | |
395 - Particulars of a mortgage or charge | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
NEWINC - New incorporation documents | 16 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 February 2007 | Outstanding |
N/A |