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WCIB MARKETING LTD

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

This company is commonly known as Wcib Marketing Ltd. The company was founded 20 years ago and was given the registration number 05119498. The firm's registered office is in SALTBURN. You can find them at Wandhills Avenue, Skelton Industrial Estate, Saltburn, Cleveland. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WCIB MARKETING LTD
Company Number:05119498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Wandhills Avenue, Skelton Industrial Estate, Saltburn, Cleveland, TS12 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hobdale House, Skelton Green, Saltburn By The Sea, England, TS12 2DT

Director05 May 2004Active
Hobdale House, Skelton Green, Saltburn By The Sea, TS12 2DU

Secretary05 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 May 2004Active

People with Significant Control

A R Retail Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Wandhills Avenue, Skelton Industrial Estate, Saltburn, England, TS12 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Address

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

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary statement of affairs.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Change account reference date company previous extended.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-29Address

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

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