Company number 05334672
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address UNIT 3, RINGSIDE BUSINESS PARK HEOL Y RHOSOG, RUMNEY, CARDIFF, CF3 2EW
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 thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 750
. The most likely internet sites of WCC PROPERTIES LIMITED are www.wccproperties.co.uk, and www.wcc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wcc Properties Limited is a Private Limited Company.
The company registration number is 05334672. Wcc Properties Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Wcc Properties Limited is Unit 3 Ringside Business Park Heol Y Rhosog Rumney Cardiff Cf3 2ew. The company`s financial liabilities are £82.94k. It is £-2.68k against last year. And the total assets are £0.75k, which is £0k against last year. CURTIS, Nigel is a Secretary of the company. CUMMINGS, Terence Patrick is a Director of the company. CURTIS, Nigel Graham is a Director of the company. Secretary WESTERMAN, Eugene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WESTERMAN, Eugene has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wcc properties Key Finiance
LIABILITIES
£82.94k
-4%
CASH
n/a
TOTAL ASSETS
£0.75k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
WESTERMAN, Eugene
Resigned: 05 February 2013
Appointed Date: 17 January 2005
80 years old
Persons With Significant Control
Mr Nigel Graham Curtis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Patrick Cummings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WCC PROPERTIES LIMITED Events
15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Unit 3, Ringside Business Park Heol Y Rhosog Rumney Cardiff CF3 2EW on 12 October 2015
...
... and 28 more events
11 May 2005
Particulars of mortgage/charge
15 Mar 2005
Ad 01/02/05--------- £ si 749@1=749 £ ic 1/750
05 Mar 2005
Particulars of mortgage/charge
18 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation