WCCTV GROUP LIMITED - ROCHDALE
| Company Profile | Company Filings |
Overview
WCCTV GROUP LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
WCCTV GROUP LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13044807. The accounts status is GROUP and accounts are next due on 30/04/2024.
WCCTV GROUP LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13044807. The accounts status is GROUP and accounts are next due on 30/04/2024.
WCCTV GROUP LIMITED - ROCHDALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CHARLES BABBAGE HOUSE
ROCHDALE
UNITED KINGDOM
OL16 4NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3606 LIMITED (until 10/05/2022)
HAMSARD 3606 LIMITED (until 10/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES WILLIAMS | Oct 1959 | British | Director | 2021-01-25 | CURRENT |
| MR JAMES EDWARD THORNHILL | Jan 1985 | British | Director | 2021-02-24 | CURRENT |
| MR MARK SILVER | May 1961 | British | Director | 2022-08-01 | CURRENT |
| SIMON JAMES POTKINS | Jan 1964 | British | Director | 2021-02-24 | CURRENT |
| MR RICHARD IBBETT | Dec 1977 | British | Director | 2021-02-24 | CURRENT |
| MR DAVID GILBERTSON | Jan 1967 | British | Director | 2021-02-24 | CURRENT |
| MR IAN GEORGE BURNETT | Mar 1959 | British | Director | 2021-02-24 | CURRENT |
| DIANNE ATKINS | May 1970 | British | Director | 2023-06-01 | CURRENT |
| MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2021-02-24 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-11-26 UNTIL 2021-01-25 | RESIGNED | ||
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-11-26 UNTIL 2021-01-25 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-11-26 UNTIL 2021-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc Gp Llp | 2021-02-24 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ldc (Managers) Limited | 2021-02-24 | London | Significant influence or control | |
| Mr Timothy James Williams | 2021-02-24 | 10/1959 | Rochdale United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy James Williams | 2021-01-25 - 2021-02-24 | 10/1959 | Rochdale United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2020-11-26 - 2021-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WCCTV Group Limited - Limited company accounts 20.1 | 2023-02-25 | 31-07-2022 | £-7,836,154 equity |
| Hamsard 3606 Limited - Limited company accounts 20.1 | 2021-10-30 | 31-07-2021 | £-2,052,089 equity |