WCRS&CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WCRS&CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WCRS&CO LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WCRS&CO LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WCRS&CO LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WCRS LIMITED (until 22/12/2010)
WCRS LIMITED (until 22/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2022-03-08 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2022-03-08 | CURRENT |
MR IAN DAY | Jun 1960 | British | Secretary | 2005-12-01 UNTIL 2010-04-30 | RESIGNED |
ROBERT ELLIS | Nov 1955 | British | Director | RESIGNED | |
LAWRENCE JEFFREY DIAMOND | Nov 1963 | American | Director | 2018-05-01 UNTIL 2022-03-08 | RESIGNED |
HUGH DERRICK | Jun 1961 | British | Director | 1994-08-01 UNTIL 1995-02-24 | RESIGNED |
ALAIN DE POUZILHAC | Jun 1945 | French | Director | 1996-08-28 UNTIL 2004-04-01 | RESIGNED |
MR IAN DAY | Jun 1960 | British | Director | 2005-12-01 UNTIL 2010-04-30 | RESIGNED |
GILES DAVIS | Mar 1970 | British | Director | 2001-01-01 UNTIL 2002-01-01 | RESIGNED |
PETER COWIE | Nov 1960 | British | Director | RESIGNED | |
JASON COWARD | Feb 1967 | British | Director | 1998-10-05 UNTIL 2002-10-31 | RESIGNED |
ANDREW DIBB | Oct 1955 | British | Director | 1996-07-01 UNTIL 2002-01-01 | RESIGNED |
GARY ERIK BICKERTON | Mar 1954 | British | Secretary | RESIGNED | |
MISS MARY LOUISE COLE | Secretary | 2013-03-19 UNTIL 2022-03-08 | RESIGNED | ||
PAUL COOPER | May 1962 | Secretary | 2002-01-17 UNTIL 2002-08-27 | RESIGNED | |
PATRICK JOHN DICKINSON | Jun 1956 | British | Director | RESIGNED | |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Secretary | 2002-08-27 UNTIL 2004-06-03 | RESIGNED |
MR PETER HARRIS | Secretary | 2010-04-30 UNTIL 2012-06-30 | RESIGNED | ||
CHRISTPHER JOHN LEVER | Apr 1961 | British Avst | Secretary | 2004-06-03 UNTIL 2005-12-01 | RESIGNED |
EMMA LOUISE WOOD | Secretary | 2022-03-08 UNTIL 2022-04-30 | RESIGNED | ||
SUSANNA EWING | Secretary | 2012-06-30 UNTIL 2012-12-21 | RESIGNED | ||
THOMAS CHARLES BURNAY | Jun 1965 | British | Director | 2000-07-01 UNTIL 2002-01-01 | RESIGNED |
CHRISTOPHE CARETTE D'ARMANCOURT | Jan 1960 | French | Director | 1999-09-24 UNTIL 2001-04-30 | RESIGNED |
JEREMY CARR | Apr 1961 | British | Director | 1996-04-29 UNTIL 1996-11-01 | RESIGNED |
SUSAN GALBRAITH | Mar 1960 | British | Director | 1995-06-01 UNTIL 1996-07-31 | RESIGNED |
GARY ERIK BICKERTON | Mar 1954 | British | Director | RESIGNED | |
ANDREW BRITTAIN | Nov 1963 | British | Director | 2000-01-01 UNTIL 2002-01-01 | RESIGNED |
PETER JOHN BOWMAN | May 1948 | British | Director | RESIGNED | |
JUDITH ANNE BLUNDUN | Nov 1942 | British | Director | RESIGNED | |
MR ROONEY CARRUTHERS | Dec 1958 | British | Director | 1993-03-01 UNTIL 2000-03-31 | RESIGNED |
MISS ANNE BICKNELL | Jan 1964 | British | Director | 1992-09-22 UNTIL 1995-11-10 | RESIGNED |
RAY GEORGE BARRETT | Dec 1957 | British | Director | RESIGNED | |
WILL BARNETT | Apr 1966 | British | Director | 1998-01-05 UNTIL 2002-01-01 | RESIGNED |
LAURENCE GEORGE BARKER | Oct 1959 | British | Director | 1993-03-01 UNTIL 1998-02-06 | RESIGNED |
SARAH BAILES | May 1963 | British | Director | 1998-01-04 UNTIL 2002-01-01 | RESIGNED |
JEAN-PIERRE AUDOUR | Jul 1936 | French | Director | 1999-09-24 UNTIL 2000-06-30 | RESIGNED |
COLLIN ROY ABERT | Oct 1985 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
TIMOTHY JAMES BROADBENT | Oct 1953 | British | Director | RESIGNED | |
JOHN CARTER | Apr 1964 | British | Director | 1995-10-01 UNTIL 1997-04-10 | RESIGNED |
PAUL JASON CAINE | Apr 1964 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
ALAIN CAYZAC | Jun 1941 | French | Director | 1995-03-24 UNTIL 1996-08-28 | RESIGNED |
MR MICHAEL JOHN FRENCH | Jan 1961 | British | Director | 2000-06-19 UNTIL 2002-01-01 | RESIGNED |
SARAH JOANNE FOSTER | Jun 1968 | British | Director | 1997-01-01 UNTIL 1997-05-23 | RESIGNED |
EDWARD ESKANDARIAN | Nov 1936 | American | Director | 2001-12-06 UNTIL 2004-04-01 | RESIGNED |
MR PEERS MICHAEL SOMERVILLE CARTER | Jun 1946 | British | Director | RESIGNED | |
ANDREW EDWARDS | Mar 1968 | British | Director | 2000-07-01 UNTIL 2002-01-01 | RESIGNED |
MR GERARD EDMONDSON | Oct 1957 | British | Director | 1992-08-03 UNTIL 1995-01-27 | RESIGNED |
FRANK DURDEN | Mar 1968 | British | Director | 2000-01-01 UNTIL 2002-01-01 | RESIGNED |
JOANNA MARY DICKSON | Jul 1970 | British | Director | 2001-01-01 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Engine Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |