WP

WICKHAM PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 04918259

Edgware · Incorporated 1 October 2003

1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT

Last updated on 19 September 2026

Unclassified activity · SIC 4521

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED · 1 October 2003 – 21 July 2004

Company overview

WICKHAM PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2014 having been incorporated on 1 October 2003. It changed its name from WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED on 1 October 2003. Its registered office is at 1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT. Its principal activity is classified under SIC code 4521.

The sole director is WHITE, Steven (appointed 29 December 2009). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 October 2009, on 18 August 2010. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 October 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 October 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WHITE, Steven
Director
29 December 2009
BJ
BAKER, John Alfred
Director · Resigned
30 September 2006
WS
WHITE, Steven James
Director · Resigned
11 July 2005
SL
SMITH, Livingston
Director · Resigned
11 July 2005
SG
SMITH, Geraldine
Secretary · Resigned
23 November 2004
BC
BARKER, Camilla Rose
Secretary · Resigned
18 October 2004
BD
BAKER, Deborah Rose
Director · Resigned
13 October 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 October 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 October 2003
CA
COHEN, Anthony
Director · Resigned
1 October 2003
MM
MILNE, Michele
Secretary · Resigned
1 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
6 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Legacy
Mortgage
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2010 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Address
14 July 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Mortgage
29 November 2007 View
Accounts With Made Up Date
Accounts
22 November 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Made Up Date
Accounts
15 August 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Made Up Date
Accounts
3 August 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Address
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Incorporation Company
Incorporation
1 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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