Menna Overview
Here’s a quick overview of WICKHAM LABORATORIES HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.
WICKHAM LABORATORIES HOLDINGS LIMITED
- Company statusliquidation
- Company No08906859
- Age12 years 5 months Incorporated 21 February 2014
- Officers3
Address
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
WICKHAM LABORATORIES HOLDINGS LIMITED is an liquidation company incorporated on 21 February 2014 and based in Southampton, Hampshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Liquidation Miscellaneous
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 28 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Resolution
4 Years Ago on 02 Feb 2022
Capital Allotment Shares
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTMELL, Jan Elizabeth | director | Mar 1960 | 13 Oct 2019 |
| CARTMELL, William Simon Charles | director | Oct 1958 | 21 Feb 2014 |
| TEWKESBURY, Louise Mary | director | Nov 1957 | 21 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Simon Charles Cartmell | Oct 1958 | 06 Aug 2021 |
| Mrs Louise Mary Tewkesbury | Nov 1957 | 06 Aug 2021 |
| Ms Jan Elizabeth Cartmell | Mar 1960 | 06 Aug 2021 |
| Mr William Bamber Cartmell | Jun 1927 | 06 Apr 2016 |
| Mrs Joan Margaret Cartmell | Jan 1930 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WICKHAM LABORATORIES HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.