WICKSTEED LEISURE LIMITED

Key Data

Status

Active

Company No.

00603152

Incorporation date

21/04/1958

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1958)

26/04/2026

Appointment of Mr Adam David Brookes as a director on 2026-04-20

View PDF (2 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Stuart Nicholas Wetherell as a director on 2021-10-31

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

09/08/2021

Termination of appointment of Chen Kain Kwah as a director on 2021-08-09

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

11/05/2021

Termination of appointment of Graham Richard Shatford as a director on 2021-05-10

View PDF (1 pages)

06/04/2021

Termination of appointment of Greville Patrick Charles Howard as a director on 2021-04-06

View PDF (1 pages)

17/02/2021

Appointment of Mr Thomas James Falkner as a director on 2021-02-09

View PDF (2 pages)

18/01/2021

Director's details changed for Mrs Katherine Jane Perkins on 2020-05-12

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mr Thomas James Falkner as a secretary on 2018-11-20

View PDF (2 pages)

17/10/2018

Appointment of Mr Jamie Alexander Gowans as a director on 2018-10-17

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

23/04/2018

Termination of appointment of Jonathon William Woods as a director on 2018-04-06

View PDF (1 pages)

27/03/2018

Director's details changed for Mrs Katherine Jane Perkins on 2018-03-27

View PDF (2 pages)

27/03/2018

Director's details changed for Graham Richard Shatford on 2018-03-27

View PDF (2 pages)

27/03/2018

Director's details changed for Mr Stuart Nicholas Wetherell on 2018-03-27

View PDF (2 pages)

07/02/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

07/02/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

17/07/2017

Appointment of Mr Thomas Henry Greville Howard as a director on 2017-07-17

View PDF (2 pages)

11/04/2017

Termination of appointment of Katherine Jane Perkins as a secretary on 2017-04-11

View PDF (1 pages)

06/02/2017

Director's details changed for Mr Jonathon William Woods on 2017-02-01

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/09/2016

Appointment of Mr Jonathon William Woods as a director on 2016-09-06

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

22/03/2016

Appointment of Mrs Katherine Jane Perkins as a director on 2016-03-22

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

22/06/2015

Termination of appointment of Mitchell Jason Barratt as a secretary on 2015-06-22

View PDF (1 pages)

22/06/2015

Appointment of Mrs Katherine Jane Perkins as a secretary on 2015-06-22

View PDF (2 pages)

17/02/2015

Termination of appointment of Sheila Kathleen Rockingham as a secretary on 2015-02-17

View PDF (1 pages)

17/02/2015

Appointment of Mr Mitchell Jason Barratt as a secretary on 2015-02-17

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

09/06/2014

Termination of appointment of Sheila Rockingham as a director

View PDF (1 pages)

28/02/2014

Auditor's resignation

View PDF (1 pages)

04/02/2014

Appointment of Mr Chen Kain Kwah as a director

View PDF (2 pages)

04/02/2014

Appointment of The Hon Charles Edward John Howard as a director

View PDF (2 pages)

04/02/2014

Director's details changed for The Hon Charles Edward John Howard on 2014-02-04

View PDF (2 pages)

12/11/2013

Director's details changed for Lord Greville Patrick Charles Howard on 2013-11-11

View PDF (2 pages)

11/11/2013

Appointment of Lord Greville Patrick Charles Howard as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Philip Holden as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

25/03/2011

Director's details changed for Stuart Nicholas Wetherell on 2011-03-23

View PDF (3 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/08/2010

Director's details changed for Mrs Sheila Kathleen Rockingham on 2010-07-23

View PDF (2 pages)

03/08/2010

Secretary's details changed for Mrs Sheila Kathleen Rockingham on 2010-07-23

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Stuart Nicholas Wetherell on 2010-07-19

View PDF (2 pages)

20/07/2010

Director's details changed for Mrs Sheila Kathleen Rockingham on 2010-07-19

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

24/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

19/09/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

13/01/2004

Director resigned

View PDF (1 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

10/11/2000

Auditor's resignation

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

03/04/2000

Director resigned

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/08/1999

Return made up to 19/07/99; full list of members

View PDF (8 pages)

18/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/08/1998

Return made up to 19/07/98; full list of members

View PDF (9 pages)

14/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/08/1997

Return made up to 19/07/97; full list of members

View PDF (7 pages)

14/08/1996

Return made up to 19/07/96; no change of members

View PDF (5 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/08/1995

Return made up to 19/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

07/10/1994

Full accounts made up to 1993-12-31

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12/08/1994

Return made up to 19/07/94; full list of members

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25/03/1994

Declaration of satisfaction of mortgage/charge

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25/03/1994

Declaration of satisfaction of mortgage/charge

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27/09/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 19/07/93; full list of members

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17/02/1993

New director appointed

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20/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 19/07/92; no change of members

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21/07/1992

Particulars of mortgage/charge

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21/10/1991

Full accounts made up to 1990-12-31

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13/08/1991

Return made up to 19/07/91; no change of members

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17/09/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 19/07/90; full list of members

View PDF (5 pages)

21/03/1990

Director resigned

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08/02/1990

New director appointed

View PDF (2 pages)

30/01/1990

Secretary's particulars changed

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13/07/1989

New director appointed

View PDF (2 pages)

15/06/1989

Return made up to 02/06/89; full list of members

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15/06/1989

Director resigned

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15/06/1989

Full accounts made up to 1988-12-31

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16/05/1989

Secretary resigned;new secretary appointed;new director appointed

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24/04/1989

Secretary resigned;new secretary appointed;director resigned

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07/06/1988

Accounts made up to 1987-12-31

View PDF (18 pages)

07/06/1988

Return made up to 20/05/88; full list of members

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20/10/1987

Accounting reference date shortened from 31/12 to 30/09

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09/10/1987

Return made up to 05/07/87; full list of members

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20/09/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

27/02/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Director's particulars changed

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13/06/1986

Return made up to 06/06/86; full list of members

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13/06/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

14/05/1986

New director appointed

View PDF (0 pages)

31/08/1984

Accounts made up to 1983-12-31

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09/06/1983

Certificate of change of name

View PDF (2 pages)

09/01/1980

Certificate of change of name

View PDF (2 pages)

29/12/1958

Incorporation

View PDF (14 pages)

29/12/1958

Certificate of change of name

View PDF (3 pages)

21/04/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wetherell, Stuart Nicholas	Director	02/03/2007 - 31/10/2021	2
Howard, Thomas Henry Greville	Director	17/07/2017 - Present	61
Howard, Charles Edward John	Director	01/02/2014 - Present	15
Baggaley, Brian Stanley	Director	01/01/1993 - 02/03/2007	2
Rockingham, Sheila Kathleen	Director	09/07/1998 - 01/06/2014	1

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About WICKSTEED LEISURE LIMITED

WICKSTEED LEISURE LIMITED is an(a) Active company incorporated on 21/04/1958 with the registered office located at Digby Street, Kettering, Kettering, Northamptonshire NN16 8YJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICKSTEED LEISURE LIMITED?

WICKSTEED LEISURE LIMITED is currently Active. It was registered on 21/04/1958 .

Where is WICKSTEED LEISURE LIMITED located?

WICKSTEED LEISURE LIMITED is registered at Digby Street, Kettering, Kettering, Northamptonshire NN16 8YJ.

What does WICKSTEED LEISURE LIMITED do?

WICKSTEED LEISURE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WICKSTEED LEISURE LIMITED?

The latest filing was on 26/04/2026: Appointment of Mr Adam David Brookes as a director on 2026-04-20.