Wickham Gensol Limited

Active07049143 Private limited company
Incorporated
19 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 5 Commerce Park
19 Commerce Way
Croydon
CR0 4YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Irish
Born March 1973 (53)
Director · Appointed 10 February 2010
British
Born January 1967 (59)
Officer history (2 former)
22 July 2025
Appointed Clarke, Declan James as Director
31 December 2019
Resigned Rodrigues, Selwyn Alex Cajetan as Director
10 February 2010
Appointed Pay, Kevin Clifford as Director
10 February 2010
Appointed Rodrigues, Selwyn Alex Cajetan as Director
10 February 2010
Resigned Reynolds, Simon as Director
19 October 2009
Appointed Reynolds, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06243682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
27 April 2026Other filing
27 April 2026Audit exemption subsidiary accounts30 June 2025
16 April 2026Other filing
16 April 2026Accounts filing
Show all recent filings

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