WICB HOLDINGS LIMITED
WICB HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wigan Lane, Wigan. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WICB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11480684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DOUGLAS BANK HOUSE |
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Address Line 2 | WIGAN LANE |
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Post Town | WIGAN |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | WN1 2TB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 21/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WICB HOLDINGS LIMITED
Directors
(The company's officers)
MR BENJAMIN TOBY EDWARD SMART
(~43 year old British national)
6 LANGWITH AVENUE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2018
MRS CHARLOTTE LOUISE SMART
(~43 year old British national)
DOUGLAS BANK HOUSE WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2022
Shareholders
(Persons of Significant Control)
Mr Benjamin Toby Edward Smart
(~43 year old British national)
Long Meadows, Harewood Road, Collingham, West Yorkshire, LS22 5BZ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/07/2018
Mrs Charlotte Louise Smart
(~43 year old British national)
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2022
Connections
(Shared officers)
ST PETER'S SCHOOL, YORK
- MRS CHARLOTTE LOUISE SMART
WHITHAM GROUP LIMITED
- MR BENJAMIN TOBY EDWARD SMART
WHITHAM MILLS ENGINEERING LIMITED
- MR BENJAMIN TOBY EDWARD SMART
WHITHAM MILLS EQUIPMENT LIMITED
- MR BENJAMIN TOBY EDWARD SMART
WM SERVICE ENGINEERS LTD
- MR BENJAMIN TOBY EDWARD SMART
- MRS CHARLOTTE LOUISE SMART
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)
WICB HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WN1 2TB.
Map of WICB HOLDINGS LIMITED at local scale
Map of WICB HOLDINGS LIMITED at district scale
More Companies in WN1 2TB
Other companies with registered offices in WN1 2TB:
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)