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Nom

Wickes Building Supplies Limited
Adresse
Vision House
19 Colonial Way
Watford
WD24 4JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01840419 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: 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: Active Companies House Number: 02255384
    gb-flag GB Wickes Retail Sourcing Limited Status: Active Companies House Number: 01432633