WCS SERVICES INVICTA LIMITED

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

This company is commonly known as Wcs Services Invicta Limited. The company was founded 31 years ago and was given the registration number 02735065. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WCS SERVICES INVICTA LIMITED
Company Number	:	02735065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	01 August 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	05 October 2021	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	30 July 2020	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	16 November 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	30 July 2020	Active
Court Lodge Farm, Church Lane Petham, Canterbury, CT4 5RD	Secretary	10 August 1995	Active
6 Briar Close, Kennington, Ashford, TN24 9BS	Secretary	28 July 1992	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	28 July 1992	Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Director	30 July 2020	Active
Southfield Farm, Everingham, York, YO42 4LA	Director	28 July 1992	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	01 March 2022	Active
Court Lodge Farm, Church Lane Petham, Canterbury, CT4 5RD	Director	12 October 1992	Active
Fairview Industrial Park, Hamstreet Road, Ruckinge, Ashford, England, TN26 2PL	Director	09 January 2017	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	28 July 1992	Active

People with Significant Control

Wcs Services Limited
Notified on	:	30 July 2020
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Mary Elizabeth Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	England
Address	:	Fairview Industrial Park, Hamstreet Road, Ashford, England, TN26 2PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dane Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	England
Address	:	Fairview Industrial Park, Hamstreet Road, Ashford, England, TN26 2PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-16	Officers	Appoint person director company with name date.	Download
2023-11-16	Officers	Termination director company with name termination date.	Download
2023-11-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-16	Accounts	Legacy.	Download
2023-11-16	Other	Legacy.	Download
2023-11-16	Other	Legacy.	Download
2023-08-25	Officers	Appoint person secretary company with name date.	Download
2023-08-25	Officers	Termination secretary company with name termination date.	Download
2023-08-21	Officers	Change person secretary company with change date.	Download
2023-08-21	Officers	Directors register information on withdrawal from the public register.	Download
2023-08-21	Officers	Withdrawal of the directors register information from the public register.	Download
2023-08-21	Officers	Withdrawal of the directors residential address register information from the public register.	Download
2023-08-21	Officers	Secretaries register information on withdrawal from the public register.	Download
2023-08-21	Officers	Withdrawal of the secretaries register information from the public register.	Download
2023-08-21	Address	Change registered office address company with date old address new address.	Download
2023-08-21	Officers	Change person director company with change date.	Download
2023-08-21	Officers	Change person director company with change date.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-20	Accounts	Legacy.	Download
2022-12-20	Resolution	Resolution.	Download
2022-12-20	Other	Legacy.	Download
2022-12-20	Other	Legacy.	Download
2022-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Officers	Appoint person director company with name date.	Download