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WCM EUROPE LTD

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

This company is commonly known as Wcm Europe Ltd. The company was founded 19 years ago and was given the registration number 05551941. The firm's registered office is in BASILDON. You can find them at Innovation House One Juniper West, Fenton Way, Basildon, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WCM EUROPE LTD
Company Number:05551941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 24330 - Cold forming or folding

Office Address & Contact

Registered Address:Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom, SS15 6TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, One Juniper West, Fenton Way, Basildon, United Kingdom, SS15 6TD

Secretary01 September 2005Active
Innovation House, One Juniper West, Fenton Way, Basildon, United Kingdom, SS15 6TD

Director04 January 2014Active
Innovation House, One Juniper West, Fenton Way, Basildon, United Kingdom, SS15 6TD

Director18 December 2008Active
Innovation House, One Juniper West, Fenton Way, Basildon, United Kingdom, SS15 6TD

Director01 September 2005Active
Innovation House, One Juniper West, Fenton Way, Basildon, United Kingdom, SS15 6TD

Director04 August 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2005Active
130, Thorpe Road, Kirby Cross, Frinton-On-Sea, England, CO13 0NQ

Director01 February 2011Active
9, Barrington Close, North Shoebury, England, SS3 8BJ

Director28 June 2011Active
Park Lodge, Tidenham Chase, Chepstow, United Kingdom, NP16 7JW

Director23 August 2013Active
Innovation House, One Juniper West, Fenton Way, Basildon, England, SS15 6TD

Director04 September 2013Active
5 Columbine Lane, North Oaks, U.S.A., 55127

Director01 September 2005Active
Abbey House, Manor Road, Coventry, England, CV1 2FW

Director04 September 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2005Active

People with Significant Control

Wcm Investments Ltd
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Innovation House, Fenton Way, Basildon, England, SS15 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Nicholas Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Innovation House, One Juniper West, Basildon, United Kingdom, SS15 6TD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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