ABOUT WICKS AND WILSON LIMITED
About Wicks and Wilson
For more than 40 years, Wicks and Wilson, now a division of The Crowley Company, has been a world leader in the design and manufacture of electronic imaging products for the digital scanning, records management and archival preservation industries.
Wicks and Wilson’s wide range of microfilm scanning products are well-recognized for providing the ultimate in high-speed conversion of microform to digital data. Microfilm scanning solutions are available for all formats: roll film, microfilm, microfiche, aperture cards, photo negatives and other micro media.
Production Level Scan Systems
Leave the M3 at Junction 6. At the Black Dam roundabout, take the second exit sign posted Ring Way North (A339 A33). When you reach the slip road for the A33 to Reading, turn off and take the fifth exit at the roundabout sign for Daneshill and Old Basing (the turn after the A33 to Reading) along Faraday Road. After about 200 yards, where the road turns right, take the turning on the left into Rutherford Road. Wicks and Wilson is directly ahead of you where Rutherford Road turns to the right.
Take the A33 to Basingstoke. When you reach the Ring road, take the first left at the roundabout along Faraday Road (signed Daneshill and Old Basing). After about 200 yards, where the road turns right, take the turning on the left into Rutherford Road. Wicks and Wilson is directly ahead of you where Rutherford Road turns to the right.
Take the A339 to Basingstoke. At the edge of the town is a short stretch of dual carriageway. Keep straight on at the first roundabout sign posted for Reading A33 and M3. When you reach the slip road for the A33 to Reading, turn off and take the second exit (middle lane) at the roundabout along Faraday Road (sign posted Daneshill and Old Basing). After about 200 yards, where the road turns right, take the turning on the left into Rutherford Road. Wicks and Wilson is directly ahead of you where Rutherford Road turns to the right.
KEY FINANCES
Year
2009
Assets
£1060.38k
▼ £-36.01k (-3.28 %)
Cash
£390.79k
▲ £317.87k (435.91 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£1060.38k
▼ £-36.01k (-3.28 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Basingstoke and Deane
- Company name
- WICKS AND WILSON LIMITED
- Company number
- 01148362
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
29 Nov 1973
Age - 52 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.wwl.co.uk
- Phones
-
+44 (0)1256 842 211
+44 (0)1256 840 997
01256 842 211
01256 840 997
- Registered Address
- RUTHERFORD ROAD,
DANESHILL INDUSTRIAL ESTATE,
BASINGSTOKE,
HAMPSHIRE,
RG24 8PD
ECONOMIC ACTIVITIES
- 26701
- Manufacture of optical precision instruments
- 26702
- Manufacture of photographic and cinematographic equipment
- 28990
- Manufacture of other special-purpose machinery n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 05 Sep 2016
- Confirmation statement made on 27 August 2016 with updates
- 23 Feb 2016
- Total exemption small company accounts made up to 31 December 2015
- 11 Sep 2015
- Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 5,000
CHARGES
-
10 December 1999
- Status
- Outstanding
- Delivered
- 16 December 1999
-
Persons entitled
- Hsbc Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
-
30 November 1992
- Status
- Satisfied
on 14 December 1999
- Delivered
- 3 December 1992
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific charge over the benefit of all book debts and…
-
28 November 1986
- Status
- Satisfied
on 7 April 1992
- Delivered
- 9 December 1986
-
Persons entitled
- Minnesota Mining and Manufacturing Company
- Description
- Including rights. Undertaking and all property and assets.
-
4 May 1977
- Status
- Satisfied
on 14 December 1999
- Delivered
- 5 December 1977
-
Persons entitled
- National Westminster Bank PLC
- Description
- Specific equitable charge over all f/h & l/h property, over…
See Also
Last update 2018
WICKS AND WILSON LIMITED DIRECTORS
Patrick Brendan Crowley
Acting
PSC
- Appointed
- 08 November 2011
- Role
- Secretary
- Address
- 5823 Winding Oaks Ct, Frederick, Maryland, Usa, 21704
- Name
- CROWLEY, Patrick Brendan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Christopher William Crowley
Acting
PSC
- Appointed
- 08 November 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 65
- Nationality
- American
- Address
- 605 Windview Way, Unit 207, Frederick, Maryland, Usa, 21703
- Country Of Residence
- Usa
- Name
- CROWLEY, Christopher William
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Patrick Brendan Crowley
Acting
- Appointed
- 08 November 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 58
- Nationality
- American
- Address
- 5823 Winding Oaks Ct, Frederick, Maryland, Usa, 21704
- Country Of Residence
- Usa
- Name
- CROWLEY, Patrick Brendan
Robert Andrew Randall
Resigned
- Appointed
- 10 December 1999
- Resigned
- 08 November 2011
- Role
- Secretary
- Address
- 166 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LA
- Name
- RANDALL, Robert Andrew
Margaret Elizabeth Wicks
Resigned
- Resigned
- 10 December 1999
- Role
- Secretary
- Address
- Meadow Cottage Violet Lane, Baughurst, Hampshire, RG26 5JX
- Name
- WICKS, Margaret Elizabeth
Robert Alan David Brash
Resigned
- Appointed
- 01 July 2006
- Resigned
- 31 October 2007
- Occupation
- Non-Executive Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Oak Lodge Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
- Name
- BRASH, Robert Alan David
Robert Alan David Brash
Resigned
- Resigned
- 31 December 2004
- Occupation
- Technical Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Oak Lodge Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
- Name
- BRASH, Robert Alan David
Derek Christopher Cummins
Resigned
- Resigned
- 31 July 1996
- Occupation
- Manufacturing Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 9 Langdale Drive, Blythewood, Ascot, Berkshire, SL5 8TQ
- Country Of Residence
- United Kingdom
- Name
- CUMMINS, Derek Christopher
Donald Lionel Thomas Hudson
Resigned
- Appointed
- 29 November 1991
- Resigned
- 01 December 1994
- Occupation
- Director
- Role
- Director
- Age
- 91
- Nationality
- British
- Address
- 68 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AJ
- Country Of Residence
- England
- Name
- HUDSON, Donald Lionel Thomas
Ian Francis Mcminn
Resigned
- Appointed
- 11 May 1993
- Resigned
- 08 November 2011
- Occupation
- Sales And Marketing Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Oak Hatch, 18 The Ridings, East Horsley, Surrey, KT24 5BN
- Country Of Residence
- United Kingdom
- Name
- MCMINN, Ian Francis
Robert Andrew Randall
Resigned
- Resigned
- 08 November 2011
- Occupation
- Managing Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 166 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LA
- Country Of Residence
- United Kingdom
- Name
- RANDALL, Robert Andrew
Gerald Irwin Secluna
Resigned
- Resigned
- 31 October 1992
- Occupation
- Director
- Role
- Director
- Age
- 98
- Nationality
- British
- Address
- 6 Green Close, Old Alresford, Alresford, Hampshire, SO24 9DJ
- Name
- SECLUNA, Gerald Irwin
Anthony John Wicks
Resigned
- Resigned
- 10 December 1999
- Occupation
- Managing Director
- Role
- Director
- Age
- 91
- Nationality
- British
- Address
- Meadow Cottage, Violet Lane, Baughurst, Hampshire, RG26 5JX
- Country Of Residence
- United Kingdom
- Name
- WICKS, Anthony John
Margaret Elizabeth Wicks
Resigned
- Resigned
- 10 December 1999
- Occupation
- Director And Company Secretary
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- Meadow Cottage Violet Lane, Baughurst, Hampshire, RG26 5JX
- Name
- WICKS, Margaret Elizabeth
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