Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Wick 3 Nominees Limited
- Incorporated
- 26 June 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Stacy Andrew BrettGraham Peter Brian CarterJames Fitzpatrick
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Persimmon HouseFulfordYorkYO19 4FE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Brett, Stacy Andrew
Director · Appointed 15 October 2026
British
Born August 1987 (39)
Carter, Graham Peter Brian
Director · Appointed 10 June 2026
British
Born April 1966 (60)
Fitzpatrick, James
Director · Appointed 17 May 2010
British
Born September 1973 (53)
Secretary · Appointed 25 July 2007
British
Director · Appointed 27 September 1996
British
Born August 1939 (87)
Director · Appointed 27 September 1996
British
Born April 1956 (70)
Director · Appointed 27 September 1996
British
Born November 1959
Officer history (14 former)
15 October 2026
Resigned Hush, Richard John as Director
15 October 2026
Appointed Brett, Stacy Andrew as Director
10 June 2026
10 June 2026
Appointed Carter, Graham Peter Brian as Director
21 April 2021
Appointed Hush, Richard John as Director
27 March 2020
1 May 2014
1 May 2014
27 June 2011
27 June 2011
17 May 2010
17 May 2010
Appointed Fitzpatrick, James as Director
25 July 2007
25 July 2007
25 July 2007
6 July 2007
6 July 2007
1 December 2000
30 November 2000
31 March 2000
28 October 1997
15 August 1997
29 September 1996
27 September 1996
27 September 1996
27 September 1996
27 September 1996
27 September 1996
25 September 1996
26 June 1996
26 June 1996
26 June 1996
26 June 1996
26 June 1996
26 June 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16612513
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00541096
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 361750
Former controllers (1)
12 December 2025
Ceased Langly Developments Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director |
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