Company number 04848248
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address SHAW LANE BUSINESS PARK, SHAW, LANE, BARNSLEY, SOUTH YORKSHIRE, S70 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Registration of charge 048482480011, created on 21 June 2016. The most likely internet sites of WC CONSULTING LIMITED are www.wcconsulting.co.uk, and www.wc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wc Consulting Limited is a Private Limited Company.
The company registration number is 04848248. Wc Consulting Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Wc Consulting Limited is Shaw Lane Business Park Shaw Lane Barnsley South Yorkshire S70 6eh. . COOPER, Wayne William Gabriel is a Secretary of the company. COOPER, Wayne William Gabriel is a Director of the company. COOPER, William is a Director of the company. Secretary COOPER, Jane has been resigned. Secretary HOTCHKISS, Susan Denyse has been resigned. Secretary LOWE, Stephen Kevin Royce has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
COOPER, Jane
Resigned: 04 April 2005
Appointed Date: 28 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr William Cooper
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more
WC CONSULTING LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Jun 2016
Registration of charge 048482480011, created on 21 June 2016
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 44 more events
21 Sep 2003
Registered office changed on 21/09/03 from: 38 doncaster road barnsley south yorkshire S70 1TL
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
08 Aug 2003
Registered office changed on 08/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Jul 2003
Incorporation
21 June 2016
Charge code 0484 8248 0011
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 198 high street royston barnsley t/n SYK577778…
20 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premises and depot at barrowfield road thurnscoe…
14 November 2005
Legal mortgage
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 101 springfield street barnsley south yorkshire. With…
26 September 2005
Legal mortgage
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 111 rebellion springfield street barnsley south…
26 September 2005
Legal mortgage
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 109 rebellion,springfield street,barnsley,south…
8 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 105 rebellion springfield street barnsley south…
5 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a plot 104 rebellion springfield street…
1 August 2005
Legal mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as plot 20 mayfair court wakefield,…
1 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Legal mortgage
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 10 mayfair court wakefield. With the benefit of all…
20 July 2005
Legal mortgage
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 11 mayfair court wakefield. With the benefit of all…