Wickes Building Supplies Limited Verified listing

Company Officers

ASTILL, Sonia Antonia

Appointed On: March 23, 2021

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

BLAIR, Steven Thomas

Appointed On: March 10, 2025

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

COOKE, Mark Owen Charles

Appointed On: March 23, 2021

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

EL FANICHI, Mohamed

Appointed On: September 6, 2021

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

GEORGE, Mark Alexander

Appointed On: July 29, 2022

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

KIBBLE, Gary

Appointed On: March 23, 2021

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

O'KEEFE, Helen Jane

Appointed On: March 23, 2021

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

TAITT, Sarah

Appointed On: April 15, 2024

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

WOOD, David Bernard

Appointed On: June 14, 2019

Occupation: N/A

Role: director

Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

PIKE, Andrew Stephen

Appointed On: February 11, 2005

Occupation: N/A

Role: secretary

Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

Resigned On: December 31, 2013

RIMMER, Barbara

Appointed On: June 29, 2001

Occupation: N/A

Role: secretary

Address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN

Resigned On: February 11, 2005

STOKES-SMITH, Keith Reginald

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

Resigned On: June 29, 2001

TPG MANAGEMENT SERVICES LIMITED

Appointed On: April 1, 2014

Occupation: N/A

Role: corporate-secretary

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

Resigned On: March 23, 2021

ARCHER, William Ernest

Appointed On: October 18, 2000

Occupation: N/A

Role: director

Address: The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ

Resigned On: February 11, 2005

BARRY, Tom

Appointed On: October 24, 1994

Occupation: N/A

Role: director

Address: 96 Beechcroft Road, Tooting, London, SW17 7DA

Resigned On: October 18, 1995

BELL, Norman

Appointed On: April 8, 2013

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Resigned On: December 21, 2017

BIRD, Jeremy

Appointed On: May 10, 2004

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Resigned On: April 8, 2013

BIRD, Richard Sidney

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Resigned On: July 27, 2006

BIRNBAUM, Edwin

Appointed On: August 9, 1993

Occupation: N/A

Role: director

Address: Dennenlaan 20, B-2020 Antwerp, FOREIGN, Belgium

Resigned On: June 30, 1996

BIRRELL, Shaun William Gordon

Appointed On: August 28, 1996

Occupation: N/A

Role: director

Address: Bramble Cottage 26 Seymour Road, Headley Down, Bordon, Hampshire, GU35 8JX

Resigned On: July 24, 1997

BRADLEY, David Michael

Appointed On: April 28, 1995

Occupation: N/A

Role: director

Address: Oakwick, 113 Nashgrove Lane, Wokingham, Berkshire, RG11 4HG

Resigned On: February 5, 1996

BUFFIN, Anthony David

Appointed On: April 8, 2013

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Resigned On: July 11, 2017

CARSON, Terence John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 72 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NR

Resigned On: May 6, 1997

CARTER, John Peter

Appointed On: February 11, 2005

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Resigned On: May 1, 2019

COOPER, Geoffrey Ian

Appointed On: February 11, 2005

Occupation: N/A

Role: director

Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

Resigned On: December 31, 2013

EVANS, Colin Richard, Dr

Appointed On: July 31, 1997

Occupation: N/A

Role: director

Address: 5 Heathside Gardens, Woking, Surrey, GU22 7HR

Resigned On: May 24, 1999

FLANAGAN, Michael Anthony

Appointed On: N/A

Occupation: N/A

Role: director

Address: 78 Halton Road, London, N1 2AD

Resigned On: September 21, 1992

FURNESS, David

Appointed On: August 6, 2007

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Resigned On: July 1, 2011

GERRY, John Patrick

Appointed On: March 2, 1992

Occupation: N/A

Role: director

Address: Flat D, 3 St Mark's Place, London, W11 1NS

Resigned On: July 26, 1994

GLADWIN, Robert

Appointed On: March 13, 2006

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Resigned On: February 26, 2007

GOLDRICK, Patrick Kieran

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Bourne Kingston Lane, Hillingdon, Uxbridge, Middlesex, UB8 3PN

Resigned On: April 8, 1994

GRIMSEY, William

Appointed On: July 1, 1996

Occupation: N/A

Role: director

Address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

Resigned On: December 23, 2000

HAMPDEN SMITH, Paul Nigel

Appointed On: February 11, 2005

Occupation: N/A

Role: director

Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

Resigned On: February 28, 2013

HIRST, Ian Grenville

Appointed On: January 30, 1995

Occupation: N/A

Role: director

Address: The Lea 14 New Road, Esher, Surrey, KT10 9PG

Resigned On: October 31, 1995

HOSKINS, William John

Appointed On: September 30, 1996

Occupation: N/A

Role: director

Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

Resigned On: January 8, 2001

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 28, 2024

Period End On

December 28, 2024

Period Start On

December 31, 2023

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

December 29, 2024

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

WICKES BUILDING SUPPLIES LIMITED

Company Number

01840419

Company Status

active

Confirmation Statement

Last Made Up To

October 1, 2025

Next Due

October 15, 2026

Next Made Up To

October 1, 2026

Overdue

No

Date Of Creation

August 13, 1984

ETag

96706677d5eb9705c537931bea156f75a1610d61