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OLD WICKS LIMITED

OLD WICKS LIMITED is an active private limited company, incorporated on 30 May 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OLD WICKS LIMITED previously had the company name 56 EATON PLACE LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number05831772
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountySURREY
PostcodeGU24 0ER

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/07/2007 onwards:
OLD WICKS LIMITED
Prior to 05/07/2007:
56 EATON PLACE LIMITED

Directors

(The company's officers)
CHARLES LAWRENCE CAIN
(~42 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 30/10/2020
CHARLES LAWRENCE CAIN
(~42 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 30/10/2020
MR ADRIAN MICHAEL PECKHAM (BSC FCA)
(~61 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2020

Shareholders

(Persons of Significant Control)
Mr Paul Cain
(~77 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/10/2020

Connections

(Shared officers)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • CHARLES LAWRENCE CAIN
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
CLEVEDON HOUSE (MIDHURST) LIMITED
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
  • MR ADRIAN MICHAEL PECKHAM (BSC FCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OLD WICKS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 0ER.

Map of OLD WICKS LIMITED at local scale
Map of OLD WICKS LIMITED at local scale
Map of OLD WICKS LIMITED at district scale
Map of OLD WICKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 0ER

Other companies with registered offices in GU24 0ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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