WCR INVESTMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

WCR INVESTMENTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WCR INVESTMENTS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WCR INVESTMENTS LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUEST HOUSE FORTRAN ROAD
CARDIFF
CF3 0EY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
WCR DEVELOPMENTS LIMITED (until 08/08/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WALLACE Oct 1967 British Director 2005-03-29 CURRENT
MR WILLIAM JON RECORD Oct 1966 British Director 2017-12-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-03-29 UNTIL 2005-03-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-29 UNTIL 2005-03-29 RESIGNED
MR KEVIN DAVID SAUNBY May 1956 British Director 2005-03-29 UNTIL 2017-12-07 RESIGNED
MR KEVIN DAVID SAUNBY May 1956 British Secretary 2005-03-29 UNTIL 2019-05-29 RESIGNED
MR ADRIAN MICHAEL HOLNESS Secretary 2019-05-29 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcr Group Limited 2017-03-29 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WCR Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £1,441 Cash £-1,242,998 equity
WCR Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £1,626 Cash £-1,242,834 equity
WCR Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 30-04-2021 £1,811 Cash £-1,241,957 equity
WCR Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-02-06 30-04-2020 £1,975 Cash £-1,241,876 equity
WCR Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-04-2019 £17,376 Cash £-1,212,010 equity
WCR Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 30-04-2018 £14,280 Cash £-1,211,907 equity
WCR Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 30-04-2017 £33,272 Cash £-1,801,541 equity
WCR Investments Limited - Limited company accounts 16.3 2017-01-20 30-04-2016 £-1,850,200 equity
WCR Investments Limited - Limited company accounts 11.9 2016-01-29 30-04-2015 £1,035 Cash £-1,765,235 equity
WCR Investments Limited - Limited company accounts 11.6 2015-01-24 30-04-2014 £8,796 Cash £-2,593,215 equity

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