WCM LIMITED - BASILDON


Company Profile Company Filings

Overview

WCM LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
WCM LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166839. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WCM LIMITED - BASILDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

INNOVATION HOUSE ONE JUNIPER WEST
BASILDON
ESSEX
SS15 6TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL NICHOLAS MCGEE Aug 1966 British Director 2021-03-15 CURRENT
MR PAUL CHRISTOPHER WOODS May 1965 British Director 1996-03-07 UNTIL 1999-03-31 RESIGNED
MRS LEE DAVINA WOODS Oct 1963 English Director 1999-10-11 UNTIL 2001-03-14 RESIGNED
FLORENCE PATRICIA WOODS English Director 2001-03-14 UNTIL 2021-03-09 RESIGNED
MR DAVID ROBERT CHARLES WOODS Nov 1962 British Director 1996-03-07 UNTIL 1999-03-31 RESIGNED
MR DARREN JAMES WOODS Jun 1967 English Director 1999-03-31 UNTIL 2001-03-14 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1996-03-01 UNTIL 1996-03-06 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1996-03-01 UNTIL 1996-03-06 RESIGNED
THOMAS ROBERT WOODS Sep 1937 British Secretary 2001-03-14 UNTIL 2021-03-09 RESIGNED
MR PAUL CHRISTOPHER WOODS May 1965 British Secretary 1996-03-07 UNTIL 1999-03-31 RESIGNED
MRS LEE DAVINA WOODS Oct 1963 English Secretary 1999-03-31 UNTIL 2001-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Nicholas Mcgee 2021-03-15 8/1966 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amanda Parkes-Nutley 2021-03-09 - 2021-03-15 1/1980 Canvey Island   Ownership of shares 75 to 100 percent
Mrs Florence Patricia Woods 2016-04-06 - 2021-03-09 5/1938 South Ockendon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL CLEAN SERVICES LIMITED ESSEX Active UNAUDITED ABRIDGED 81299 - Other cleaning services
SYNERGY BUSINESS SOLUTIONS UK LIMITED BRENTWOOD ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
TELEMARKETING DIRECT LTD BRENTWOOD ENGLAND Dissolved... 74990 - Non-trading company
MOTORLAND UK LTD KINGTON ENGLAND Dissolved... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
MOTORLAND LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
POWER HYGIENE & SAFETY PRODUCTS LIMITED RAYLEIGH ENGLAND Active UNAUDITED ABRIDGED 46440 - Wholesale of china and glassware and cleaning materials
ONE NORTON ROAD RTM COMPANY LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KAIDEX LTD CHEPSTOW Active AUDIT EXEMPTION SUBSI 13922 - manufacture of canvas goods, sacks, etc.
ALL CLEAN LONDON LIMITED RAYLEIGH ENGLAND Active UNAUDITED ABRIDGED 81299 - Other cleaning services
PCW INVESTMENT MANAGEMENT LIMITED CHADWELL HEATH Active DORMANT 74990 - Non-trading company
DW INVESTMENT MANAGEMENT LIMITED CHADWELL HEATH Active DORMANT 74990 - Non-trading company
WCM PRODUCTS LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 84250 - Fire service activities
CASE MARINE LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
UK CLEANING SUPPLIES (LONDON) LIMITED CHADWELL HEATH Active DORMANT 99999 - Dormant Company
METRO CLEANING SUPPLIES LIMITED CHADWELL HEATH Active DORMANT 99999 - Dormant Company
WCM UAE LTD BASILDON UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
WCM GROUP LIMITED BASILDON UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
WCM INVESTMENTS LTD BASILDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
ALL CLEAN BUSINESS SERVICES LIMITED CHADWELL HEATH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WCM LIMITED 2023-07-15 30-09-2022
Micro-entity Accounts - WCM LIMITED 2022-07-06 30-09-2021
Micro-entity Accounts - WCM LIMITED 2021-03-11 30-09-2020
Micro-entity Accounts - WCM LIMITED 2020-06-30 30-09-2019 £504 equity
Micro-entity Accounts - WCM LIMITED 2018-11-28 30-09-2018 £504 equity
Micro-entity Accounts - WCM LIMITED 2017-10-03 30-09-2017 £504 equity
Abbreviated Company Accounts - WCM LIMITED 2016-10-04 30-09-2016 £22 Cash £504 equity
Abbreviated Company Accounts - WCM LIMITED 2016-01-01 30-09-2015 £22 Cash £504 equity
Abbreviated Company Accounts - WCM LIMITED 2015-07-07 30-09-2014 £22 Cash £504 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.I.P. ELECTRICS LIMITED BASILDON Active FULL 43210 - Electrical installation
D.H. INDUSTRIES LIMITED LAINDON Active FULL 25620 - Machining
JENAG EQUIPMENT LIMITED LAINDON Active DORMANT 74990 - Non-trading company
ROADWAY EXPRESS LIMITED BASILDON Active DORMANT 99999 - Dormant Company
WCM EUROPE LTD BASILDON UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
P.I.P. BUILDING SERVICES LIMITED BASILDON Active FULL 43220 - Plumbing, heat and air-conditioning installation
WCM UAE LTD BASILDON UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
WCM GROUP LIMITED BASILDON UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
WCM INVESTMENTS LTD BASILDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies