WCR UK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 03710947
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address UNIT A PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WCR UK LIMITED are www.wcruk.co.uk, and www.wcr-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Wcr Uk Limited is a Private Limited Company. The company registration number is 03710947. Wcr Uk Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Wcr Uk Limited is Unit A Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5uy. The company`s financial liabilities are £219.01k. It is £-3.11k against last year. The cash in hand is £62.17k. It is £23.41k against last year. And the total assets are £365.7k, which is £-46.08k against last year. GOODWIN, Debra Jayne is a Secretary of the company. GOODWIN, David is a Director of the company. Secretary GOODWIN, David has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ANDERSON, Colin John has been resigned. Director MCCOLGAN, Thomas Joseph has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


wcr uk Key Finiance

LIABILITIES £219.01k
-2%
CASH £62.17k
+60%
TOTAL ASSETS £365.7k
-12%
All Financial Figures

Current Directors

Secretary
GOODWIN, Debra Jayne
Appointed Date: 01 July 2002
Director
GOODWIN, David
Appointed Date: 10 February 1999
74 years old

Resigned Directors

Secretary
GOODWIN, David
Resigned: 30 June 2002
Appointed Date: 10 February 1999
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 October 1999
Appointed Date: 13 October 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Director
ANDERSON, Colin John
Resigned: 17 April 2000
Appointed Date: 19 August 1999
64 years old
Director
MCCOLGAN, Thomas Joseph
Resigned: 22 October 2002
Appointed Date: 10 February 1999
72 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr David Goodwin
Notified on: 10 February 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debra Jayne Goodwin
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WCR UK LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 27,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
17 Feb 1999
Director resigned
17 Feb 1999
New director appointed
17 Feb 1999
New secretary appointed;new director appointed
17 Feb 1999
Registered office changed on 17/02/99 from: 73-75 princess street st peter's square manchester M2 4EG
10 Feb 1999
Incorporation

WCR UK LIMITED Charges

15 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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