Based in Binley, Coventry in West Midlands, Wickman Coventry Ltd was founded on 06 December 1995, it has a status of "Active". There are 9 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Robert Antony | 06 December 1995 | 21 December 2000 | 1 |
DODD, Ronald | 01 October 2010 | 27 February 2017 | 1 |
EXETER, Joanne Michelle | 28 November 2000 | 13 March 2002 | 1 |
FERRARA, Giuseppe | 13 March 2002 | 01 October 2004 | 1 |
FORREST, Nicholas Peter | 02 September 2014 | 19 May 2017 | 1 |
GILL, Ian Roy | 28 November 2000 | 01 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COYNE, Owen Anthony | 19 May 2017 | - | 1 |
DAWSON, Julie Ann | 06 December 1995 | 21 December 2000 | 1 |
FORREST, Nicholas Peter | 02 September 2014 | 19 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 17 May 2018 | |
AA01 - Change of accounting reference date | 14 November 2017 | |
MR01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
PSC01 - N/A | 20 September 2017 | |
PSC01 - N/A | 20 September 2017 | |
PSC07 - N/A | 20 September 2017 | |
MR04 - N/A | 12 July 2017 | |
TM01 - Termination of appointment of director | 19 May 2017 | |
TM02 - Termination of appointment of secretary | 19 May 2017 | |
AP03 - Appointment of secretary | 19 May 2017 | |
CS01 - N/A | 18 May 2017 | |
SH01 - Return of Allotment of shares | 17 March 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
TM01 - Termination of appointment of director | 14 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 March 2017 | |
SH19 - Statement of capital | 08 March 2017 | |
CAP-SS - N/A | 08 March 2017 | |
DISS40 - Notice of striking-off action discontinued | 15 February 2017 | |
CS01 - N/A | 14 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 February 2017 | |
RESOLUTIONS - N/A | 08 January 2017 | |
RESOLUTIONS - N/A | 22 December 2016 | |
SH01 - Return of Allotment of shares | 17 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
CH03 - Change of particulars for secretary | 20 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 23 November 2011 | |
CH01 - Change of particulars for director | 23 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
395 - Particulars of a mortgage or charge | 19 July 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 20 August 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 13 December 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 09 August 2005 | |
395 - Particulars of a mortgage or charge | 27 January 2005 | |
363s - Annual Return | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
AA - Annual Accounts | 19 August 2004 | |
395 - Particulars of a mortgage or charge | 15 June 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 30 September 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 22 July 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
363s - Annual Return | 14 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
363s - Annual Return | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
287 - Change in situation or address of Registered Office | 04 January 2001 | |
288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
CERTNM - Change of name certificate | 28 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 09 November 1999 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 01 February 1999 | |
395 - Particulars of a mortgage or charge | 14 May 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 09 October 1997 | |
RESOLUTIONS - N/A | 13 January 1997 | |
RESOLUTIONS - N/A | 13 January 1997 | |
363s - Annual Return | 13 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
288 - N/A | 13 December 1995 | |
288 - N/A | 13 December 1995 | |
288 - N/A | 13 December 1995 | |
288 - N/A | 13 December 1995 | |
287 - Change in situation or address of Registered Office | 13 December 1995 | |
NEWINC - New incorporation documents | 06 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2017 | Outstanding |
N/A |
Legal mortgage | 18 July 2008 | Outstanding |
N/A |
Legal mortgage | 25 January 2005 | Outstanding |
N/A |
Chattel mortgage | 09 June 2004 | Fully Satisfied |
N/A |
Debenture | 03 May 1998 | Outstanding |
N/A |