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DENIS WICK PRODUCTS LIMITED (01352791)

DENIS WICK PRODUCTS LIMITED (01352791) is an active UK company. incorporated on 13 February 1978. with registered office in Poole. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). DENIS WICK PRODUCTS LIMITED has been registered for 48 years.

Company Number
01352791
Status
active
Type
ltd
Incorporated
13 February 1978
Age
48 years
Address
Unit 19 Dawkins Road, Poole, BH15 4JY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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DENIS WICK PRODUCTS LIMITED

DENIS WICK PRODUCTS LIMITED is an active company incorporated on 13 February 1978 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). DENIS WICK PRODUCTS LIMITED was registered 48 years ago.(SIC: 32990)

Status

active

Active since 48 years ago

Company No

01352791

LTD Company

Age

48 Years

Incorporated 13 February 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

LONDON WIND ORCHESTRA LIMITED(THE)
From: 13 February 1978To: 18 April 1994
Contact
Address

Unit 19 Dawkins Road Poole, BH15 4JY,

Timeline

25 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Feb 78
Company Founded
Feb 78
Director Joined
Nov 21
Director Left
Nov 21
New Owner
Feb 22
Owner Exit
Feb 22
Owner Exit
Feb 22
Director Left
Oct 22
Share Buyback
Feb 23
Capital Reduction
Feb 23
Funding Round
Nov 23
Funding Round
Apr 24
Capital Reduction
Apr 24
Funding Round
Apr 24
Capital Reduction
May 24
Share Buyback
May 24
Share Buyback
May 24
Loan Secured
Aug 24
Capital Reduction
Dec 24
Share Buyback
Jan 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
11
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Resolution
11 August 2025
RESOLUTIONSResolutions
Memorandum Articles
11 August 2025
MAMA
Notification Of A Person With Significant Control
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
7 August 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
12 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2024
MR01Registration of a Charge
Capital Return Purchase Own Shares
29 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 May 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Capital Cancellation Shares
22 April 2024
SH06Cancellation of Shares
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Resolution
9 November 2023
RESOLUTIONSResolutions
Memorandum Articles
9 November 2023
MAMA
Resolution
9 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Capital Cancellation Shares
13 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 August 2022
AAAnnual Accounts
Memorandum Articles
21 February 2022
MAMA
Resolution
21 February 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Move Registers To Sail Company
6 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 June 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
190190
Legacy
28 May 2009
287Change of Registered Office
Legacy
28 May 2009
353353
Legacy
28 May 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
11 June 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Legacy
3 April 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
8 August 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 May 2006
AAAnnual Accounts
Legacy
7 April 2006
363aAnnual Return
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 May 2005
AAAnnual Accounts
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
7 May 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 April 2003
AAAnnual Accounts
Legacy
3 April 2003
363sAnnual Return (shuttle)
Legacy
11 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 March 2002
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2001
AAAnnual Accounts
Legacy
11 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
1 June 2000
363sAnnual Return (shuttle)
Legacy
24 December 1999
288cChange of Particulars
Accounts With Accounts Type Full
9 August 1999
AAAnnual Accounts
Legacy
26 July 1999
287Change of Registered Office
Legacy
22 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
21 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 1997
AAAnnual Accounts
Legacy
26 June 1997
288cChange of Particulars
Legacy
16 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Legacy
22 April 1996
363sAnnual Return (shuttle)
Legacy
5 March 1996
288288
Legacy
5 March 1996
288288
Legacy
12 July 1995
225(1)225(1)
Legacy
10 July 1995
288288
Legacy
10 July 1995
288288
Legacy
5 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 August 1994
AAAnnual Accounts
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
14 July 1994
123Notice of Increase in Nominal Capital
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
6 July 1994
225(1)225(1)
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Certificate Change Of Name Company
15 April 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 April 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Legacy
12 May 1993
363aAnnual Return
Legacy
8 December 1992
288288
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Legacy
8 May 1991
363aAnnual Return
Legacy
8 June 1990
363363
Accounts With Accounts Type Full
24 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
6 December 1989
363363
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
28 November 1988
363363
Legacy
18 April 1987
363363
Accounts With Accounts Type Full
13 April 1987
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 1987
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
13 February 1978
NEWINCIncorporation
Incorporation Company
13 February 1978
NEWINCIncorporation