Wicks & Wilson Ltd was founded on 29 November 1973 and are based in Basingstoke, Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Crowley, Patrick Brendan, Crowley, Patrick Brendan, Brash, Robert Alan David, Crowley, Christopher William, Hudson, Donald Lionel Thomas, Mcminn, Ian Francis, Secluna, Gerald Irwin, Wicks, Margaret Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWLEY, Patrick Brendan | 08 November 2011 | - | 1 |
| BRASH, Robert Alan David | N/A | 31 December 2004 | 1 |
| CROWLEY, Christopher William | 08 November 2011 | 02 December 2018 | 1 |
| HUDSON, Donald Lionel Thomas | 29 November 1991 | 01 December 1994 | 1 |
| MCMINN, Ian Francis | 11 May 1993 | 08 November 2011 | 1 |
| SECLUNA, Gerald Irwin | N/A | 31 October 1992 | 1 |
| WICKS, Margaret Elizabeth | N/A | 10 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWLEY, Patrick Brendan | 08 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| PSC04 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| PSC07 - N/A | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AD01 - Change of registered office address | 21 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AP03 - Appointment of secretary | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| TM02 - Termination of appointment of secretary | 24 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| 363s - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 169 - Return by a company purchasing its own shares | 17 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 288 - N/A | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 03 December 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1992 | |
| 288 - N/A | 19 December 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| 288 - N/A | 26 July 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| 363 - Annual Return | 02 September 1988 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 13 November 1987 | |
| AA - Annual Accounts | 13 November 1987 | |
| RESOLUTIONS - N/A | 12 December 1986 | |
| MISC - Miscellaneous document | 12 December 1986 | |
| 288 - N/A | 12 December 1986 | |
| 395 - Particulars of a mortgage or charge | 09 December 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| MEM/ARTS - N/A | 13 September 1977 | |
| NEWINC - New incorporation documents | 29 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 1999 | Outstanding |
N/A |
| Charge over book debts | 30 November 1992 | Fully Satisfied |
N/A |
| Mortgage debenture by way of second floating charge | 28 November 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 May 1977 | Fully Satisfied |
N/A |
