WCSS2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8PY

Company number 02144666
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address SUITE 2.03 THE LOOM, 14 GOWERS WALK, LONDON, ENGLAND, E1 8PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG; Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of WCSS2 LIMITED are www.wcss2.co.uk, and www.wcss2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcss2 Limited is a Private Limited Company. The company registration number is 02144666. Wcss2 Limited has been working since 03 July 1987. The present status of the company is Active. The registered address of Wcss2 Limited is Suite 2 03 The Loom 14 Gowers Walk London England E1 8py. . WESTALL, Geoffrey John is a Secretary of the company. RABHERU, Ashok Jivraj is a Director of the company. Secretary JAMES, David Evan has been resigned. Secretary OSBORNE, Julie Brenda has been resigned. Director RENTON, Kenneth Muir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTALL, Geoffrey John
Appointed Date: 01 August 2002
Director
RABHERU, Ashok Jivraj

73 years old

Resigned Directors

Secretary
JAMES, David Evan
Resigned: 02 August 1994
Appointed Date: 08 May 1992
Secretary
OSBORNE, Julie Brenda
Resigned: 01 August 2002
Director
RENTON, Kenneth Muir
Resigned: 06 May 1992
90 years old

Persons With Significant Control

Wentworth Computer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCSS2 LIMITED Events

03 Apr 2017
Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG
01 Apr 2017
Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017
28 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 10,000
...
... and 81 more events
29 Sep 1987
Accounting reference date notified as 31/10
08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1987
Particulars of mortgage/charge
18 Aug 1987
Registered office changed on 18/08/87 from: 84 temple chambers temple avenue london EC4Y ohp
03 Jul 1987
Incorporation

WCSS2 LIMITED Charges

16 April 1991
Fixed and floating charge
Delivered: 17 April 1991
Status: Satisfied on 6 February 1993
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1989
Debenture
Delivered: 14 June 1989
Status: Satisfied on 6 February 1993
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…
24 October 1988
Single debenture
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1988
Letter of offset
Delivered: 17 February 1988
Status: Satisfied on 9 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
3 February 1988
Debenture
Delivered: 17 February 1988
Status: Satisfied on 9 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See form 395 for full details). Fixed and floating charges…
17 August 1987
Debenture
Delivered: 18 August 1987
Status: Satisfied on 11 June 1991
Persons entitled: Kellock Limited
Description: All book & others debts due to the company from time to…

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