WCBP LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 0RJ

Company number 02459705
Status Active
Incorporation Date 15 January 1990
Company Type Private Limited Company
Address 2 EUROPE WAY, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 0RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WCBP LIMITED are www.wcbp.co.uk, and www.wcbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Flimby Rail Station is 6.4 miles; to Aspatria Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcbp Limited is a Private Limited Company. The company registration number is 02459705. Wcbp Limited has been working since 15 January 1990. The present status of the company is Active. The registered address of Wcbp Limited is 2 Europe Way Cockermouth Cumbria United Kingdom Ca13 0rj. The company`s financial liabilities are £19.72k. It is £-17.04k against last year. And the total assets are £23.12k, which is £-17.76k against last year. CLARK, Denis Birkett is a Secretary of the company. CLARK, Denis Birkett is a Director of the company. CLARK, Nigel John is a Director of the company. CLARK, Stephen Birkett is a Director of the company. The company operates in "Other business support service activities n.e.c.".


wcbp Key Finiance

LIABILITIES £19.72k
-47%
CASH n/a
TOTAL ASSETS £23.12k
-44%
All Financial Figures

Current Directors

Secretary
CLARK, Denis Birkett
Director
CLARK, Denis Birkett

98 years old
Director
CLARK, Nigel John

65 years old
Director
CLARK, Stephen Birkett

68 years old

Persons With Significant Control

Mr Nigel John Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Birkett Clark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WCBP LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Registered office address changed from Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ to 2 Europe Way Cockermouth Cumbria CA13 0RJ on 21 December 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 575,451
...
... and 83 more events
16 Feb 1990
Director resigned;new director appointed
16 Feb 1990
Registered office changed on 16/02/90 from: 2 baches street london N1 6UB
08 Feb 1990
Memorandum and Articles of Association
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1990
Incorporation

WCBP LIMITED Charges

4 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: 54 stainburn road workington cumbria.
9 October 2003
Legal mortgage
Delivered: 14 October 2003
Status: Satisfied on 9 March 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 54 stainburn road workington…
14 May 1990
Debenture
Delivered: 17 May 1990
Status: Satisfied on 10 September 2003
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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