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WICK 3 NOMINEES LIMITED

Low
Company·GB
Status
Active
Incorporated
1996-06-26
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

WICK 3 NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 1996-06-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CARTER AND WARD OF WICKFORD LIMITEDbeneficial owner 50%WICK 3 NOMINEES LIMITED
  2. 1LANGLY DEVELOPMENTS LIMITEDbeneficial owner 50%WICK 3 NOMINEES LIMITED
  3. 1LANGLY DEVELOPMENTS LIMITEDbeneficial owner 37.5%WICK 3 NOMINEES LIMITED
  4. 1LANGLY DEVELOPMENTS WICKFORD LIMITEDbeneficial owner 37.5%WICK 3 NOMINEES LIMITED
  5. 1CARTER AND WARD OF WICKFORD LIMITEDbeneficial owner 37.5%WICK 3 NOMINEES LIMITED
  6. 1Beazer Homes Limitedbeneficial owner 37.5%WICK 3 NOMINEES LIMITED
  7. 2Mr Ian Stanley Lairdbeneficial owner 50%CARTER AND WARD OF WICKFORD LIMITED
  8. 2Mr Peter Brian Carterbeneficial owner 50%CARTER AND WARD OF WICKFORD LIMITED
  9. 2Mrs Jane Marie Wickhambeneficial owner 50%CARTER AND WARD OF WICKFORD LIMITED
  10. 2Ms Laura Catherine Mainbeneficial owner 50%CARTER AND WARD OF WICKFORD LIMITED
  11. 2Mr Lee David Carterbeneficial owner 50%CARTER AND WARD OF WICKFORD LIMITED
  12. 2Mrs Laura Catherine Mallionbeneficial owner 37.5%CARTER AND WARD OF WICKFORD LIMITED
  13. 2Mr Ian Stanley Lairdbeneficial owner 37.5%CARTER AND WARD OF WICKFORD LIMITED
  14. 2Mrs Jane Marie Wickhambeneficial owner 37.5%CARTER AND WARD OF WICKFORD LIMITED
  15. 2Mr Lee David Carterbeneficial owner 37.5%CARTER AND WARD OF WICKFORD LIMITED
  16. 2Mr Peter Brian Carterbeneficial owner 37.5%CARTER AND WARD OF WICKFORD LIMITED
  17. 2Mr Perry Howard Gamonbeneficial owner 50%LANGLY DEVELOPMENTS LIMITED
  18. 2Mr Martin Harvey Gamonbeneficial owner 50%LANGLY DEVELOPMENTS LIMITED
  19. 2Mr Perry Howard Gamonbeneficial ownerLANGLY DEVELOPMENTS LIMITED
  20. 2Mr Martin Harvey Gamonbeneficial ownerLANGLY DEVELOPMENTS LIMITED
  21. 2Mr Martin Harvey Gamonbeneficial owner 37.5%LANGLY DEVELOPMENTS WICKFORD LIMITED
  22. 2Mr Perry Howard Gamonbeneficial owner 37.5%LANGLY DEVELOPMENTS WICKFORD LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
03216831
Status
Active
Type
Private Limited Company
Incorporated
1996-06-26
Registered office
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
SIC
74990 - Non-trading company
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-16overdue
Outstanding charges
1