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WCCA LIMITED

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

This company is commonly known as Wcca Limited. The company was founded 9 years ago and was given the registration number 09448140. The firm's registered office is in STOKE ON TRENT. You can find them at 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WCCA LIMITED
Company Number:09448140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England, ST1 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director10 January 2023Active
Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director10 January 2023Active
2 Adventure Place, Hanley, Stoke On Trent, United Kingdom, ST1 3AF

Director19 February 2015Active
2 Adventure Place, Hanley, Stoke On Trent, United Kingdom, ST1 3AF

Director19 February 2015Active
2 Adventure Place, Hanley, Stoke On Trent, United Kingdom, ST1 3AF

Director19 February 2015Active

People with Significant Control

Bk Plus Limited
Notified on:07 March 2023
Status:Active
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Lincoln Bould
Notified on:19 February 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF
Nature of control:
  • Significant influence or control
David Fox
Notified on:19 February 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF
Nature of control:
  • Significant influence or control
Keith Reginald Salt
Notified on:19 February 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF
Nature of control:
  • Significant influence or control

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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-10-06Incorporation

Memorandum articles.

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2023-10-06Resolution

Resolution.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-06-24Change of name

Certificate change of name company.

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2023-03-16Resolution

Resolution.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Address

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

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2023-03-10Capital

Capital allotment shares.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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