Wicks Services Limited
- Company number
- 05287058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2004
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Wicks Properties Limited (until 16 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Nov 2004 | 15 Nov 2004 |
| WICKS, David Robert | Secretary | 15 Nov 2004 | 28 Jun 2007 |
| WICKS, William Dawson | Director | 15 Nov 2004 | 25 Sep 2018 |
| WICKS, Jayne Ann | Director | 9 Jul 2013 | 23 Dec 2024 |
| WICKS, Jayne Ann | Secretary | 28 Jun 2007 | 23 Dec 2024 |
| WICKS, David Robert | Director | 15 Nov 2004 | 23 Dec 2024 |
| DEXTER, Roy Ian Lawson | Director | 23 Dec 2024 | 14 Oct 2025 |
| CHANT, Andrew John | Director | 23 Dec 2024 | 14 Oct 2025 |
| DEXTER, Roy Ian Lawson | Secretary | 23 Dec 2024 | 14 Oct 2025 |
| LONGDON, Steven John | Director | 14 Oct 2025 | |
| MCKENZIE, Fraser Wilson | Director | 14 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wicks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2024 |
| Cumbria Waste Recycling Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Jan 2024 | £9,178 | £104,568 | 2 |
| 31 Jan 2023 | £18,995 | £55,247 | 2 |
| 31 Jan 2022 | - | £35,087 | 2 |
| 31 Jan 2021 Dormant | - | £1 | 2 |
| 31 Jan 2020 | - | £1 | 2 |
| 31 Jan 2019 | - | £1 | - |
| 31 Jan 2018 | - | £3,816 | - |
| 31 Jan 2017 | - | £86,967 | - |
| 31 Jan 2016 | - | £83,313 | - |
| 31 Jan 2015 | - | £108,667 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 Dormant | £100 | £100 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 Dormant | £100 | - | - |
| 31 Jan 2008 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Owned by
Wicks Services Limited → Cumbria Waste Recycling Limited → Cumbria Waste Management Ltd → Project Chicago Bidco Limited → Project Chicago Midco 2 Limited → Project Chicago Midco 1 Limited
Directors’ other companies
- LONGDON, Steven John - Director at Waste Recycling Group (Central) Limited
- LONGDON, Steven John - Director at Waste Recycling Group (Scotland) Limited
- LONGDON, Steven John - Director at Waste Recycling Group (UK) Limited
- LONGDON, Steven John - Director at Waste Recycling Group (Yorkshire) Limited
- LONGDON, Steven John - Director at Wastenotts (Reclamation) Limited
- LONGDON, Steven John - Director at Wastenotts O&M Services Limited
- LONGDON, Steven John - Director at Wastewise Limited
- LONGDON, Steven John - Director at Welbeck Waste Management Limited
- LONGDON, Steven John - Director at WRG (Midlands) Limited
- LONGDON, Steven John - Director at Severn Waste Services Limited
Companies at the same address
- 3c Holdings Limited (03610048)
- 3c Waste Limited (02632581)
- Allington Energy Networks Limited (14878928)
- Allington O&M Services Limited (02464345)
- Allington Waste Company Limited (04792815)
- Anti-Waste (Restoration) Limited (02993753)
- Anti-Waste Limited (01569257)
- Arnold Waste Disposal Limited (00930757)
- BDR Property Limited (02250123)
- BDR Waste Disposal Limited (02692495)