OpenCompanies

Wick And Mix Ltd

Company number
13075731
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2020
Nature of business
Wholesale of wood, construction materials and sanitary equipment

Registered office

Dorset House
25 Duke Street
Chelmsford
CM1 1TB

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2020 10 Dec 2022
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2023 9 Jan 2023
Mrs Nuala Martine Thornton Significant Influence Or Control 9 Jan 2023 9 Jan 2023
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2023 10 Dec 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024 20 May 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 20 Dec 2024 20 May 2025
Sinead O’Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1

Connections

Companies at the same address

Data