WCL 32 LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WCL 32 LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
WCL 32 LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WCL 32 LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES VERDEN BETTINSON Jan 1974 British Director 2021-11-29 CURRENT
MR PHILIP ANDREW BARTON Oct 1962 British Director 2021-02-26 CURRENT
MR JONATHAN VICKERS Aug 1962 British Director 2021-02-26 UNTIL 2021-09-01 RESIGNED
MR ROBERT KEITH TURNER Aug 1957 British Director 2013-11-08 UNTIL 2021-02-26 RESIGNED
MRS JANICE LESLEY TURNER Feb 1957 British Director 2014-02-14 UNTIL 2021-02-26 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-08-31 UNTIL 2021-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ives & Taylor Insurances Limited 2021-02-26 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janice Lesley Turner 2016-04-06 - 2021-02-26 2/1957 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Keith Turner 2016-04-06 - 2021-02-26 8/1957 Bolton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W.H.ADAMS & CO(BROKERS)LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MASTKEY LIMITED LLANTWIT MAJOR Active DORMANT 74990 - Non-trading company
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
WCL 32 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £100 equity
WCL 32 Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-01-2020 £30,079 equity
WCL 32 Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-01-2019 £29,482 equity
WCL 32 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-01-2018 £26,220 equity
WCL 32 Limited - Accounts to registrar - small 17.1.1 2017-05-25 31-01-2017 £16,256 equity
WCL 32 Limited - Abbreviated accounts 16.1 2016-04-28 31-01-2016 £38,361 Cash £14,431 equity
WCL 32 Limited - Limited company - abbreviated - 11.6 2015-03-17 31-01-2015 £40,150 Cash £19,412 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LA PLAYA LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores