WCM EUROPE LTD - BASILDON
| Company Profile | Company Filings |
Overview
WCM EUROPE LTD is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
WCM EUROPE LTD was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551941. The accounts status is FULL and accounts are next due on 30/09/2024.
WCM EUROPE LTD was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551941. The accounts status is FULL and accounts are next due on 30/09/2024.
WCM EUROPE LTD - BASILDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
24330 - Cold forming or folding
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
INNOVATION HOUSE ONE JUNIPER WEST
BASILDON
ESSEX
SS15 6TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFFAN MATTHEW WILLIAMS | Jan 1990 | Welsh | Director | 2022-08-04 | CURRENT |
| MR KARL NICHOLAS MCGEE | Aug 1966 | British | Director | 2005-09-01 | CURRENT |
| IAN EDWARD HAMMOND | May 1972 | British | Director | 2008-12-18 | CURRENT |
| MR ALEXANDER ROBERT MACKINNON ANDERSON | Sep 1989 | British | Director | 2014-01-04 | CURRENT |
| MR KARL NICHOLAS MCGEE | Aug 1966 | British | Secretary | 2005-09-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-01 UNTIL 2005-09-01 | RESIGNED | ||
| MRS YVETTE TAYLOR | Dec 1968 | British | Director | 2013-09-04 UNTIL 2014-01-04 | RESIGNED |
| DENNIS JAMES REILAND | Mar 1951 | American | Director | 2005-09-01 UNTIL 2009-01-07 | RESIGNED |
| MRS LORETTA TRACEY READING | Dec 1969 | British | Director | 2013-09-04 UNTIL 2023-12-22 | RESIGNED |
| MRS RACHEL MCGEE | Dec 1971 | British | Director | 2013-08-23 UNTIL 2017-11-10 | RESIGNED |
| MR ANTONY LONG | Aug 1961 | British | Director | 2011-06-28 UNTIL 2019-09-30 | RESIGNED |
| MRS KAREN BURDEN | Mar 1979 | Maltese | Director | 2011-02-01 UNTIL 2015-10-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-01 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wcm Investments Ltd | 2016-08-17 | Basildon |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Karl Nicholas Mcgee | 2016-04-06 - 2016-08-17 | 8/1966 | Basildon Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W_C_M_EUROPE_LTD - Accounts | 2023-09-30 | 31-12-2022 | £268,546 Cash £4,960,857 equity |
| W_C_M_EUROPE_LTD - Accounts | 2022-10-01 | 31-12-2021 | £194,505 Cash £4,888,117 equity |
| W_C_M_EUROPE_LTD - Accounts | 2021-10-01 | 31-12-2020 | £382,630 Cash £4,382,075 equity |
| W_C_M_EUROPE_LTD - Accounts | 2020-12-24 | 31-12-2019 | £1,081,559 Cash £4,765,362 equity |
| W C M Europe Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £5,794 Cash £1,341,676 equity |