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 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
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)
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 |