Wickens Engineering Ltd was setup in 1978. 21-50 people work at the business. Wickens, Kim, Collins, Antony Paul, Miles, John Trevor, Wheatley, David Ian, Wickens, Robert George, Wickens, Steven John, Cartwright, Trevor Rodger, Cross, Alan Vernon, Knowles, Stephen John, Wickens, Pauline Sandra are the current directors of Wickens Engineering Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Antony Paul | 01 February 2013 | - | 1 |
MILES, John Trevor | 01 June 2015 | - | 1 |
WHEATLEY, David Ian | 01 December 2019 | - | 1 |
WICKENS, Robert George | N/A | - | 1 |
WICKENS, Steven John | N/A | - | 1 |
CARTWRIGHT, Trevor Rodger | 10 January 2011 | 07 December 2011 | 1 |
CROSS, Alan Vernon | 01 April 2005 | 30 March 2013 | 1 |
KNOWLES, Stephen John | 01 July 1999 | 23 November 2009 | 1 |
WICKENS, Pauline Sandra | N/A | 03 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WICKENS, Kim | 01 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AP01 - Appointment of director | 09 December 2019 | |
AA - Annual Accounts | 11 September 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
MR04 - N/A | 02 August 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AP01 - Appointment of director | 17 April 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 22 May 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH03 - Change of particulars for secretary | 08 June 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH03 - Change of particulars for secretary | 18 May 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 06 May 2010 | |
TM01 - Termination of appointment of director | 27 January 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 22 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
363s - Annual Return | 05 May 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
AA - Annual Accounts | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
AA - Annual Accounts | 07 October 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 07 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1996 | |
363s - Annual Return | 14 June 1996 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 05 June 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 10 August 1994 | |
363s - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 20 December 1993 | |
395 - Particulars of a mortgage or charge | 12 November 1993 | |
AA - Annual Accounts | 09 February 1993 | |
288 - N/A | 17 October 1992 | |
363b - Annual Return | 13 May 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
363a - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 10 September 1991 | |
287 - Change in situation or address of Registered Office | 25 July 1991 | |
AA - Annual Accounts | 24 May 1991 | |
CERTNM - Change of name certificate | 08 April 1991 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 16 May 1989 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 18 February 1989 | |
395 - Particulars of a mortgage or charge | 27 January 1988 | |
395 - Particulars of a mortgage or charge | 04 December 1987 | |
AA - Annual Accounts | 15 July 1987 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
395 - Particulars of a mortgage or charge | 14 July 1987 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 November 1993 | Fully Satisfied |
N/A |
Legal charge | 26 January 1988 | Fully Satisfied |
N/A |
Legal charge | 30 November 1987 | Fully Satisfied |
N/A |
Guarantee & debenture | 07 July 1987 | Fully Satisfied |
N/A |
Debenture | 15 March 1984 | Fully Satisfied |
N/A |