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WCR GROUP LIMITED

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

This company is commonly known as Wcr Group Limited. The company was founded 15 years ago and was given the registration number 06619903. The firm's registered office is in ASHFORD. You can find them at Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WCR GROUP LIMITED
Company Number:06619903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quest House, Fortran Road, St. Mellons Business Park, Cardiff, Wales, CF3 0EY

Director07 November 2008Active
Lych Gate, Perrymead, Bath, BA2 5AX

Director07 November 2008Active
Quest House, Fortran Road, St. Mellons Business Park, Cardiff, Wales, CF3 0EY

Director07 November 2008Active
Aspen House, 13 Highpoint Business Village, Henwood, Ashford, TN24 8DH

Secretary29 May 2019Active
Rudgwick, Westwell Lane, Potters Corner, Ashford, TN26 1JA

Secretary07 November 2008Active
Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, CF11 9AB

Corporate Secretary13 June 2008Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY

Director13 June 2008Active
Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director13 June 2008Active

People with Significant Control

Mr William Jon Record
Notified on:11 June 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:Quest House, Fortran Road, Cardiff, Wales, CF3 0EY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-21Capital

Capital name of class of shares.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

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

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-29Officers

Termination secretary company with name termination date.

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2019-05-29Officers

Appoint person secretary company with name date.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption full.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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