WCRS&CO LIMITED

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

This company is commonly known as Wcrs&co Limited. The company was founded 40 years ago and was given the registration number 01737774. The firm's registered office is in LONDON. You can find them at 60 Great Portland Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	WCRS&CO LIMITED
Company Number	:	01737774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	60 Great Portland Street, London, W1W 7RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Great Portland Street, London, England, W1W 7RT	Secretary	30 April 2022	Active
60, Great Portland Street, London, England, W1W 7RT	Director	08 March 2022	Active
60, Great Portland Street, London, England, W1W 7RT	Director	08 March 2022	Active
Quarry Cottage, Chart Lane, Brasted, TN16 1LN	Secretary	-	Active
60, Great Portland Street, London, W1W 7RT	Secretary	19 March 2013	Active
Flat 1, 6 Crouch Hall Road, London, N8 8HU	Secretary	17 January 2002	Active
5b Bury Lane, Codicote, Hitchin, SG4 8XX	Secretary	01 December 2005	Active
60, Great Portland Street, London, W1W 7RT	Secretary	30 June 2012	Active
60, Great Portland Street, London, W1W 7RT	Secretary	30 April 2010	Active
24, Amner Road, London, SW11 6AA	Secretary	27 August 2002	Active
16 Bear Garden Road, Banbury, OX16 9PH	Secretary	03 June 2004	Active
60, Great Portland Street, London, England, W1W 7RT	Secretary	08 March 2022	Active
676, N Michigan Ave, Ste 3900, Chicago, United States, 60611	Director	02 February 2018	Active
50 Rue Du Chateau, 92100 Boulogne, France,	Director	24 September 1999	Active
38 Shakespeare Road, London, W3 6SJ	Director	04 January 1998	Active
141 St Pancras Way, Camden, London, NW1 0SY	Director	01 March 1993	Active
Garden Court, Hazells Hall, Sandy, SG19 2DD	Director	05 January 1998	Active
26 Elmwood Road, Chiswick, London, W4 3DZ	Director	-	Active
Quarry Cottage, Chart Lane, Brasted, TN16 1LN	Director	-	Active
84a Mysore Road, Battersea, London, SW11 5SA	Director	22 September 1992	Active
5 Meynell Crescent, London, E9 7AS	Director	-	Active
12 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DU	Director	-	Active
85 Boundaries Road, London, SW12 8HA	Director	01 January 2000	Active
42 Lots Road, London, SW10 0QF	Director	-	Active
16 Wilberforce Road, London, N4 2SW	Director	01 July 2000	Active
229, West 43rd Street, Floor 8, New York, United States, 10036	Director	02 February 2018	Active
21 Rue Danielle Casanova, 75001, France, FOREIGN	Director	24 September 1999	Active
Garden Flat, 10 Abbey Gardens, St Johns Wood, NW8 9AT	Director	29 April 1996	Active
Basement Flat 55 Cathcart Road, London, SW10 9DH	Director	01 March 1993	Active
56a Offord Road, London, N1	Director	01 October 1995	Active
Haydon Cross Dale Road, Southfleet, Gravesend, DA13 9NX	Director	-	Active
4 Rue Du Docteur Roux, Garches, France, 92380	Director	24 March 1995	Active
16 Collamore Avenue, London, SW18 3JT	Director	05 October 1998	Active
Hazel Wood, Berry Lane, E Hanney, OX12 0JF	Director	-	Active
Flat 3, 13a Bedford Road, London, SW4 7SH	Director	01 January 2001	Active

People with Significant Control

The Engine Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	60, Great Portland Street, London, United Kingdom, W1W 7RT
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

Date	Category	Description
2024-03-19	Gazette	Gazette dissolved voluntary.	Download
2024-01-02	Gazette	Gazette notice voluntary.	Download
2023-12-20	Dissolution	Dissolution application strike off company.	Download
2023-10-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-07	Accounts	Legacy.	Download
2023-10-07	Other	Legacy.	Download
2023-10-07	Other	Legacy.	Download
2023-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-10	Officers	Second filing of director appointment with name.	Download
2023-02-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-02-09	Accounts	Legacy.	Download
2023-02-09	Other	Legacy.	Download
2023-02-09	Other	Legacy.	Download
2022-12-20	Confirmation statement	Confirmation statement with updates.	Download
2022-05-05	Officers	Appoint person secretary company with name date.	Download
2022-05-05	Officers	Termination secretary company with name termination date.	Download
2022-05-05	Address	Change registered office address company with date old address new address.	Download
2022-03-08	Officers	Appoint person director company with name date.	Download
2022-03-08	Officers	Appoint person director company with name date.	Download
2022-03-08	Officers	Appoint person secretary company with name date.	Download
2022-03-08	Address	Change registered office address company with date old address new address.	Download
2022-03-08	Officers	Termination director company with name termination date.	Download
2022-03-08	Officers	Termination director company with name termination date.	Download
2022-03-08	Officers	Termination director company with name termination date.	Download
2022-03-08	Officers	Termination secretary company with name termination date.	Download