WCM EUROPE LTD
BASILDON

Hellopages » Essex » Basildon » SS15 6TP

Company number 05551941
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address UNIT 11 WESTMAYNE INDUSTRIAL, PARK BRAMSTON WAY LAINDON, BASILDON, ESSEX, SS15 6TP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 24330 - Cold forming or folding
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Karen Burden as a director on 31 October 2015. The most likely internet sites of WCM EUROPE LTD are www.wcmeurope.co.uk, and www.wcm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Basildon Rail Station is 2.5 miles; to Billericay Rail Station is 3.8 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcm Europe Ltd is a Private Limited Company. The company registration number is 05551941. Wcm Europe Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of Wcm Europe Ltd is Unit 11 Westmayne Industrial Park Bramston Way Laindon Basildon Essex Ss15 6tp. . MCGEE, Karl Nicholas is a Secretary of the company. ANDERSON, Alexander Robert Mackinnon is a Director of the company. HAMMOND, Ian Edward is a Director of the company. LONG, Antony is a Director of the company. MCGEE, Karl Nicholas is a Director of the company. MCGEE, Rachel is a Director of the company. READING, Loretta Tracey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURDEN, Karen has been resigned. Director REILAND, Dennis James has been resigned. Director TAYLOR, Yvette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCGEE, Karl Nicholas
Appointed Date: 01 September 2005
Director
ANDERSON, Alexander Robert Mackinnon
Appointed Date: 04 January 2014
36 years old
Director
HAMMOND, Ian Edward
Appointed Date: 18 December 2008
53 years old
Director
LONG, Antony
Appointed Date: 28 June 2011
64 years old
Director
MCGEE, Karl Nicholas
Appointed Date: 01 September 2005
59 years old
Director
MCGEE, Rachel
Appointed Date: 23 August 2013
53 years old
Director
READING, Loretta Tracey
Appointed Date: 04 September 2013
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
BURDEN, Karen
Resigned: 31 October 2015
Appointed Date: 01 February 2011
46 years old
Director
REILAND, Dennis James
Resigned: 07 January 2009
Appointed Date: 01 September 2005
74 years old
Director
TAYLOR, Yvette
Resigned: 04 January 2014
Appointed Date: 04 September 2013
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Karl Nicholas Mcgee
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WCM EUROPE LTD Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Karen Burden as a director on 31 October 2015
17 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
01 Sep 2005
Incorporation

WCM EUROPE LTD Charges

8 November 2013
Charge code 0555 1941 0004
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 1 juniper wst fenton…
18 October 2013
Charge code 0555 1941 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2009
Fixed & floating charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 24 December 2008
Persons entitled: General Pattern Co Incorporated
Description: Fixed charge the fixtures and fittings plant machinery…

Similar Companies

WCM CONSULTANTS LIMITED WCM DESIGN LTD WCM GROUP LIMITED WCM INSTRUMENTATION LTD WCM INVESTMENTS LTD WCM LIMITED WCM LONDON LIMITED