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WCR INVESTMENTS LIMITED

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

This company is commonly known as Wcr Investments Limited. The company was founded 19 years ago and was given the registration number 05405813. The firm's registered office is in ASHFORD. You can find them at Aspen House Unit 13 Highpoint Business Village, Henwood, Ashford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WCR INVESTMENTS LIMITED
Company Number:05405813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aspen House, 13 Highpoint Business Village, Henwood, Ashford, United Kingdom, TN24 8DH

Director07 December 2017Active
33 Drovers Way, Radyr, Cardiff, CF15 8GG

Director29 March 2005Active
Aspen House, Unit 13 Highpoint Business Village, Henwood, Ashford, United Kingdom, TN24 8DH

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

Secretary29 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2005Active
Rudgwick, Westwell Lane Potters Corner, Ashford, TN26 1JA

Director29 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2005Active

People with Significant Control

Wcr Group Limited
Notified on:29 March 2017
Status:Active
Country of residence:Wales
Address:Quest House, St Mellons Business Park, Cardiff, Wales, CF3 0EY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Mortgage

Mortgage satisfy charge full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation 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.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Officers

Termination secretary company with name termination date.

Download
2019-05-29Officers

Appoint person secretary company with name date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Termination director company with name termination date.

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2017-12-19Officers

Appoint person director company with name date.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download

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