WCR LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 02638564
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WCR LIMITED are www.wcr.co.uk, and www.wcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcr Limited is a Private Limited Company. The company registration number is 02638564. Wcr Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Wcr Limited is Aspen House 13 Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . SAUNBY, Kevin David is a Secretary of the company. RECORD, Anthony is a Director of the company. RECORD, Charles Anthony is a Director of the company. RECORD, William Jon is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RECORD, Anthony has been resigned. Director STARK, David has been resigned. Director WALKER, Adrian Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAUNBY, Kevin David
Appointed Date: 16 August 1991
Director
RECORD, Anthony
Appointed Date: 28 April 2008
86 years old
Director
RECORD, Charles Anthony
Appointed Date: 23 March 1995
61 years old
Director
RECORD, William Jon
Appointed Date: 22 March 1995
59 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991
Director
RECORD, Anthony
Resigned: 22 March 1995
Appointed Date: 19 May 1993
86 years old
Director
STARK, David
Resigned: 01 June 1992
Appointed Date: 16 August 1991
72 years old
Director
WALKER, Adrian Peter
Resigned: 08 May 1993
Appointed Date: 16 August 1991
70 years old

Persons With Significant Control

Wcr Group Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

WCR LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jan 2016
Total exemption full accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
14 Apr 2015
Registered office address changed from Woodcote House Unit 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 14 April 2015
...
... and 78 more events
10 Sep 1992
Registered office changed on 10/09/92 from: c/o record thomas & co oak house 22/28 high street hythe kent CT21 5AT
24 Jul 1992
Director resigned
02 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1991
Incorporation

WCR LIMITED Charges

20 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 18 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The woodcote lodge lees barham canterbury kent canterbury…
28 June 2000
Charge of deposit
Delivered: 1 July 2000
Status: Satisfied on 18 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10058028 with…
1 July 1999
Deed of guarantee
Delivered: 20 July 1999
Status: Satisfied on 6 May 2005
Persons entitled: Southwest Properties Limited
Description: £200,000 deposit monies.
23 June 1995
Debenture
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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