WCT GROUP LIMITED

active Company number 03282548

Private Limited by Shares · Incorporated on 18th Nov 1996

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SIC code: 49100
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WCT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Passenger rail transport, interurban.

4 Directors View directors

43 Companies at address View all 107 Companies in postcode View postcode

SICs

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49100 — Passenger rail transport, interurban

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	19th Mar 2020		British	View profile
Bruce Dingwall	Director	30th May 2023		British	View profile
Andrew Gibbs	Director	19th Mar 2020		British	View profile
Claire Vile	Secretary	31st Mar 2020	This company	Not recorded	View profile
Wct Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
VIRGIN ADVENTURES LIMITED	16576935	11th Jul 2025	active
VIRGIN INTERNATIONAL HOLDINGS LIMITED	BR027326	1st Jan 2025	closed
TARRANGO HOLDINGS LIMITED	BR026450	5th Dec 2023	closed
VTE OPCO LIMITED	15124108	8th Sep 2023	active
VHC HOLDCO UK LIMITED	14492307	18th Nov 2022	active

Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1996
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Nov 1996 Company incorporated
18th Nov 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Nov 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Nov 1996 Richard Branson appointed as Director
18th Nov 1996 Diana Legge appointed as Secretary
9th Mar 1997 Richard Branson resigned as Director
9th Mar 1997 Manjit Dale appointed as Director
9th Mar 1997 Pierre Dupont appointed as Director
9th Mar 1997 Jeremy Ferris appointed as Director
9th Mar 1997 Brian Barrett appointed as Director
23rd May 1997 Manjit Dale resigned as Director
23rd May 1997 Manjit Dale appointed as Director
29th Jan 1998 Philip Cox appointed as Director
28th Apr 1998 Alan Jones appointed as Director
7th Oct 1998 Philip Cox resigned as Director
7th Oct 1998 Manjit Dale resigned as Director
7th Oct 1998 Pierre Dupont resigned as Director
7th Oct 1998 Jeremy Ferris resigned as Director
7th Oct 1998 Alan Jones resigned as Director
7th Oct 1998 Michael Kinski appointed as Director
27th Nov 1998 Michael Kinski resigned as Director
27th Nov 1998 Brian Cox appointed as Director
10th Mar 1999 Mark Furlong appointed as Director
10th Mar 1999 Christopher Green appointed as Director
14th Apr 1999 Steven Bowker appointed as Director
14th Apr 1999 Keith Cochrane appointed as Director
24th Aug 1999 Brian Barrett resigned as Director
8th Sep 1999 Rebecca Klug appointed as Director
8th Sep 1999 Anthony Collins appointed as Director
22nd Mar 2000 Diana Legge resigned as Secretary
22nd Mar 2000 Peter Gram appointed as Secretary
31st Jul 2000 Brian Cox resigned as Director
31st Jul 2000 Graham Eccles appointed as Director
24th Oct 2001 Steven Bowker resigned as Director
2nd Jan 2002 Mark Furlong resigned as Director
23rd Jan 2002 Paul Griffiths appointed as Director
1st Mar 2002 Keith Cochrane resigned as Director
1st Mar 2002 Graham Eccles resigned as Director
16th Jul 2003 Charles Belcher appointed as Director
16th Jul 2003 Christopher Gibb appointed as Director
6th Jan 2004 Paul Griffiths resigned as Director
6th Jan 2004 Graham Leech appointed as Director
10th Jul 2004 Linda Bell appointed as Director
27th Sep 2004 Christopher Green resigned as Director
27th Sep 2004 Rebecca Klug resigned as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
31st Aug 2007 Charles Belcher resigned as Director
31st Dec 2007 Linda Bell resigned as Director
1st Oct 2013 Phillip Bearpark appointed as Director
11th Oct 2013 Anthony Collins resigned as Director
11th Nov 2013 Christopher Gibb resigned as Director
6th Apr 2016 Wct Group Holdings Limited appointed as Corporate PSC
2nd Jun 2016 Patrick McGrath appointed as Director
2nd Jun 2016 Mark Whitehouse appointed as Director
21st Dec 2016 Phillip Bearpark resigned as Director
21st Dec 2016 Graham Leech resigned as Director
21st Dec 2016 Sarah Copley appointed as Director
21st Dec 2016 Peter Broadley appointed as Director
3rd May 2018 Patrick McGrath resigned as Director
13th Sep 2019 Peter Broadley resigned as Director
29th Nov 2019 Timothy Kavanagh appointed as Director
8th Dec 2019 Sarah Copley resigned as Director
8th Dec 2019 Mark Whitehouse resigned as Director
19th Mar 2020 Robert Blok appointed as Director
19th Mar 2020 Andrew Gibbs appointed as Director
31st Mar 2020 Barry Gerrard resigned as Secretary
31st Mar 2020 Claire Vile appointed as Secretary
27th Apr 2023 Timothy Kavanagh resigned as Director
30th May 2023 Bruce Dingwall appointed as Director
16th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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