About

Registered Number: 01164792
Date of Incorporation: 28/03/1974 (50 years ago)
Company Status: Active
Registered Address: 1b The Svt Building, Holloway Road Heybridge, Maldon, Essex, CM9 4ER

 

Wickham Flooring Ltd was founded on 28 March 1974. We don't currently know the number of employees at this company. The companies directors are Oatham, Gary, Oatham, Jennifer Eileen, Oatham, John Edward, Oatham, Robert George, Oatham, Shirley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OATHAM, Gary 06 April 2002 - 1
OATHAM, Jennifer Eileen N/A 30 April 1993 1
OATHAM, John Edward N/A 14 January 1991 1
OATHAM, Robert George N/A 31 July 2016 1
OATHAM, Shirley N/A 14 January 1991 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 10 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 15 March 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
SH01 - Return of Allotment of shares 20 December 2016
RESOLUTIONS - N/A 07 December 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 26 January 2016
RESOLUTIONS - N/A 27 November 2015
SH01 - Return of Allotment of shares 27 November 2015
SH08 - Notice of name or other designation of class of shares 27 November 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 26 March 2015
RESOLUTIONS - N/A 26 February 2015
RESOLUTIONS - N/A 26 February 2015
SH08 - Notice of name or other designation of class of shares 26 February 2015
SH01 - Return of Allotment of shares 26 February 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 14 February 2001
225 - Change of Accounting Reference Date 26 June 2000
363s - Annual Return 01 February 2000
RESOLUTIONS - N/A 10 January 2000
RESOLUTIONS - N/A 10 January 2000
RESOLUTIONS - N/A 10 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 25 January 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 19 January 1996
363s - Annual Return 10 January 1995
AA - Annual Accounts 08 January 1995
287 - Change in situation or address of Registered Office 15 August 1994
AUD - Auditor's letter of resignation 24 May 1994
363s - Annual Return 10 January 1994
288 - N/A 10 January 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 05 January 1993
AA - Annual Accounts 01 December 1992
AUD - Auditor's letter of resignation 29 July 1992
363s - Annual Return 14 January 1992
288 - N/A 14 January 1992
AA - Annual Accounts 14 January 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
287 - Change in situation or address of Registered Office 25 March 1991
288 - N/A 25 March 1991
363 - Annual Return 02 March 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 22 June 1989
AA - Annual Accounts 16 May 1989
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 16 March 1987
GAZ(U) - N/A 29 October 1986
CERTNM - Change of name certificate 15 October 1986
287 - Change in situation or address of Registered Office 04 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.