WCL GROUP LIMITED

liquidation Company number 06547748

Private Limited by Shares · Incorporated on 28th Mar 2008

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st May 2024

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Overview

WCL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2008 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fitzmaurice	Director	22nd May 2013		British	View profile
Antonius Van Vilsteren	Director	11th Sep 2018		Dutch	View profile

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Actions

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Company snapshot

Status: liquidation
Incorporated: 28th Mar 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st May 2024
Last accounts made up: 31st Aug 2022
Accounting reference date: 31st Aug

Timeline

28th Mar 2008 Company incorporated
28th Mar 2008 Ryan Robson appointed as Director
28th Mar 2008 Jose Rodriguez Cesenas appointed as Director
28th Mar 2008 Mark Williams appointed as Secretary
4th Apr 2008 Richard Freer appointed as Director
4th Apr 2008 Marina Major appointed as Director
4th Apr 2008 Marcel Van Miert appointed as Director
4th Apr 2008 Martin Skelton appointed as Director
31st Jul 2008 Richard Freer resigned as Director
31st Jul 2008 Mark Williams resigned as Secretary
31st Jul 2008 Steven Brown appointed as Secretary
2nd Oct 2008 Steven Brown appointed as Director
31st Aug 2009 Marina Major resigned as Director
1st Sep 2009 Ann McPhee appointed as Director
1st Oct 2009 Paul Brett appointed as Director
31st Jan 2011 Marcel Van Miert resigned as Director
31st May 2011 Anita Gleave appointed as Director
31st Dec 2011 Paul Brett resigned as Director
31st Mar 2012 Ryan Robson resigned as Director
31st Mar 2012 James Alexandre appointed as Director
11th May 2012 Anita Gleave resigned as Director
1st Oct 2012 Christopher Wright appointed as Director
15th Oct 2012 Hugh Macpherson appointed as Director
22nd May 2013 James Alexandre resigned as Director
22nd May 2013 Steven Brown resigned as Director
22nd May 2013 Hugh Macpherson resigned as Director
22nd May 2013 Ann McPhee resigned as Director
22nd May 2013 Jose Rodriguez Cesenas resigned as Director
22nd May 2013 Martin Skelton resigned as Director
22nd May 2013 Christopher Wright resigned as Director
22nd May 2013 Graeme Halder appointed as Director
22nd May 2013 Steven Brown resigned as Secretary
22nd May 2013 Andrew Fitzmaurice appointed as Director
11th Sep 2018 Graeme Halder resigned as Director
11th Sep 2018 Antonius Van Vilsteren appointed as Director
15th Nov 2019 DYE & DURHAM SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2023 DYE & DURHAM SECRETARIAL LIMITED resigned as Corporate secretary
29th Apr 2024 Confirmation statement made up
31st May 2024 Next accounts due

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