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WCC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wcc Properties Limited. The company was founded 19 years ago and was given the registration number 05334672. The firm's registered office is in CARDIFF. You can find them at Unit 3, Ringside Business Park Heol Y Rhosog, Rumney, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WCC PROPERTIES LIMITED
Company Number:05334672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3, Ringside Business Park Heol Y Rhosog, Rumney, Cardiff, CF3 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Clos Tawe, Barry, Wales, CF62 7BN

Secretary05 February 2013Active
17 Clos Tawe, Cwm Tawlg, Barry, CF62 7BN

Director17 January 2005Active
5, Clifton House, Cyncoed Gardens Cyncoed, Cardiff, United Kingdom, CF23 5SL

Secretary17 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2005Active
9 Hellas Drive, Barry, CF62 8AW

Director17 January 2005Active
5, Clifton House, Cyncoed Gardens Cyncoed, Cardiff, United Kingdom, CF23 5SL

Director17 January 2005Active

People with Significant Control

Mr Terence Patrick Cummings
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Wales
Address:9 Hellas Drive, Barry, Wales, CF62 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Graham Curtis
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:17 Clos Tawe, Barry, United Kingdom, CF62 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Gazette

Gazette dissolved liquidation.

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2023-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-16Address

Change registered office address company with date old address new address.

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2022-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Resolution

Resolution.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2021-12-02Accounts

Change account reference date company previous shortened.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-17Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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