Menna Overview
Here’s a quick overview of WICK 3 NOMINEES LIMITED 👀 — a York based business that started in 1996.
WICK 3 NOMINEES LIMITED
- Company statusactive
- Company No03216831
- Age30 years 5 months Incorporated 26 June 1996
- Officers7
Address
Persimmon House, Fulford, York, YO19 4FE
WICK 3 NOMINEES LIMITED is an active company incorporated on 26 June 1996 and based in York. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 11 Apr 2026
Cessation Of A Person With Significant Control
11 Months Ago on 22 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 04 Jul 2018
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Tracy Lazelle | secretary | 25 Jul 2007 | |
| CARTER, Peter Brian | director | Aug 1939 | 27 Sept 1996 |
| CARTER, Roy Leslie | director | May 1932 | 27 Sept 1996 |
| FITZPATRICK, James | director | Sep 1973 | 17 May 2010 |
| GAMON, Martin Harvey | director | Apr 1956 | 27 Sept 1996 |
| GAMON, Perry Howard | director | Nov 1959 | 27 Sept 1996 |
| HUSH, Richard John | director | Jul 1973 | 21 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langly Developments Wickford Limited | 12 Dec 2025 | |
| Langly Developments Limited | 17 Sept 2016 | |
| Carter And Ward Wickford Limited | 06 Apr 2016 | |
| Beazer Homes Limited | 06 Apr 2016 |
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Here’s a quick overview of WICK 3 NOMINEES LIMITED 👀 — a York based business that started in 1996.