WCEC GROUP LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QB

Company number 08979575
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address CARRWOOD COURT CARRWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9QB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Change of share class name or designation; Appointment of Mr Nicholas Andrew Riley as a director on 1 December 2016. The most likely internet sites of WCEC GROUP LIMITED are www.wcecgroup.co.uk, and www.wcec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wcec Group Limited is a Private Limited Company. The company registration number is 08979575. Wcec Group Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Wcec Group Limited is Carrwood Court Carrwood Road Sheepbridge Chesterfield S41 9qb. . RILEY, Nicholas Andrew is a Director of the company. SAVAGE, David is a Director of the company. TURNER, Ashley is a Director of the company. WALL, Alexander Thomas is a Director of the company. Director AINSWORTH, Jason has been resigned. Director KEMP, James has been resigned. The company operates in "Architectural activities".


Current Directors

Director
RILEY, Nicholas Andrew
Appointed Date: 01 December 2016
45 years old
Director
SAVAGE, David
Appointed Date: 30 June 2014
52 years old
Director
TURNER, Ashley
Appointed Date: 04 April 2014
58 years old
Director
WALL, Alexander Thomas
Appointed Date: 04 April 2014
58 years old

Resigned Directors

Director
AINSWORTH, Jason
Resigned: 07 July 2016
Appointed Date: 30 June 2014
58 years old
Director
KEMP, James
Resigned: 02 November 2016
Appointed Date: 04 April 2014
58 years old

Persons With Significant Control

Mr Alexander Thomas Wall
Notified on: 4 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Turner
Notified on: 4 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WCEC GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Change of share class name or designation
01 Dec 2016
Appointment of Mr Nicholas Andrew Riley as a director on 1 December 2016
15 Nov 2016
Termination of appointment of James Kemp as a director on 2 November 2016
16 Aug 2016
Full accounts made up to 30 November 2015
...
... and 13 more events
12 Aug 2014
Change of share class name or designation
12 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2014
Registration of charge 089795750001, created on 30 June 2014
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WCEC GROUP LIMITED Charges

30 June 2014
Charge code 0897 9575 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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