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All Information about:

                        
Name

Wickes Building Supplies LTD

Address
Vision House
19 Colonial Way
Watford
WD24 4JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 July 2020
Company Register Name Wickes Building Supplies Limited
Company No. 01840419 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)47789 - Other retail sale of new goods in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wickes Group Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 12219561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 21/12/2016 Ceased: 27/04/2021 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wickes Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 01738919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Astill, Sonia Antonia Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 06/1969 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Cooke, Mark Owen Charles Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    El Fanichi, Mohamed Watford, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    George, Mark Alexander Watford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kibble, Gary Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 12/1971 Occupation: Chief Digital And Marketing Officer Role: Director Country of Residence: England Nationality: British
    Longden, Fraser Alexander Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Keefe, Helen Jane Watford, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taitt, Sarah Watford, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chief Property & Services Officer Role: Director Country of Residence: England Nationality: British
    Wood, David Bernard Watford, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HTG (1996) LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 02255384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wickes Retail Sourcing Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 01432633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors