WICK 3 NOMINEES LIMITED

active Company number 03216831

Private Limited by Shares · Incorporated on 26th Jun 1996

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SIC code: 74990
Registered office: York, YO19 4FE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WICK 3 NOMINEES LIMITED is a private limited by shares company based in York. It was incorporated on 26th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

731 Companies at address View all 772 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Carter	Director	10th Jun 2026	This company	British	View profile
Peter Carter	Director	27th Sep 1996		British	View profile
Tracy Davison	Secretary	25th Jul 2007		British	View profile
James Fitzpatrick	Director	17th May 2010	This company	British	View profile
Martin Gamon	Director	27th Sep 1996		British	View profile
Perry Gamon	Director	27th Sep 1996		British	View profile
Richard Hush	Director	21st Apr 2021		British	View profile
Beazer Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Carter And Ward Wickford Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Langly Developments Wickford Limited	Corporate PSC	12th Dec 2025	—	—	View profile
Langly Developments Limited (ceased)	Corporate PSC	17th Sep 2016	—	—	View profile

Other companies at this address

View all 730

Company	Number	Incorporated	Status
COBBETTS PLACE (FRIMLEY) MANAGEMENT COMPANY LTD	17338393	14th Jul 2026	active
NEWBY PARK & WEST PARK GARDENS (CARLISLE) MANAGEMENT COMPANY LIMITED	17299400	24th Jun 2026	active
PENSON GRANGE (GOBOWEN) MANAGEMENT COMPANY LIMITED	17217057	13th May 2026	active
PADDOCK WOODS (NORTH EAST) MANAGEMENT COMPANY LIMITED	17210283	11th May 2026	active
ROSEBERRY VIEW (NUNTHORPE) MANAGEMENT COMPANY LIMITED	17165421	17th Apr 2026	active

Showing the latest 5 of 730 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Jun 1996 Company incorporated
26th Jun 1996 John Seyfried appointed as Secretary
26th Jun 1996 Ian Macdonald appointed as Director
26th Jun 1996 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
26th Jun 1996 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
26th Jun 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Jun 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Sep 1996 Ian Macdonald appointed as Secretary
27th Sep 1996 Edward Hollis appointed as Director
27th Sep 1996 Perry Gamon appointed as Director
27th Sep 1996 Martin Gamon appointed as Director
27th Sep 1996 Peter Carter appointed as Director
27th Sep 1996 Roy Carter appointed as Director
29th Sep 1996 Adrian Phillips appointed as Director
15th Aug 1997 Adrian Phillips resigned as Director
28th Oct 1997 Alan Head appointed as Director
31st Mar 2000 John Seyfried resigned as Secretary
30th Nov 2000 Alan Head resigned as Director
1st Dec 2000 Andrew Jay appointed as Director
6th Jul 2007 Ian Jeffrey appointed as Director
6th Jul 2007 Andrew Jay resigned as Director
25th Jul 2007 Ian Macdonald resigned as Director
25th Jul 2007 Ian Macdonald resigned as Secretary
25th Jul 2007 Tracy Davison appointed as Secretary
17th May 2010 James Fitzpatrick appointed as Director
17th May 2010 Edward Hollis resigned as Director
27th Jun 2011 Ian Jeffrey resigned as Director
27th Jun 2011 Duncan Jackson appointed as Director
1st May 2014 Philip Standen appointed as Director
1st May 2014 Duncan Jackson resigned as Director
6th Apr 2016 Beazer Homes Limited appointed as Corporate PSC
6th Apr 2016 Carter And Ward Wickford Limited appointed as Corporate PSC
17th Sep 2016 Langly Developments Limited appointed as Corporate PSC
27th Mar 2020 Philip Standen resigned as Director
21st Apr 2021 Richard Hush appointed as Director
12th Dec 2025 Langly Developments Wickford Limited appointed as Corporate PSC
12th Dec 2025 Langly Developments Limited ceased to be a Corporate PSC
10th Jun 2026 Graham Carter appointed as Director
10th Jun 2026 Roy Carter resigned as Director
2nd Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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