WCL1 LIMITED
LONDON WITHEY CONTRACTS LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 00842300
Status Liquidation
Incorporation Date 23 March 1965
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 3612 - Manufacture other office & shop furniture, 4542 - Joinery installation, 4544 - Painting and glazing
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Liquidators' statement of receipts and payments to 11 February 2017; Liquidators' statement of receipts and payments to 11 August 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016. The most likely internet sites of WCL1 LIMITED are www.wcl1.co.uk, and www.wcl1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Wcl1 Limited is a Private Limited Company. The company registration number is 00842300. Wcl1 Limited has been working since 23 March 1965. The present status of the company is Liquidation. The registered address of Wcl1 Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . GREEN, Clifford John is a Secretary of the company. FORSTER, Nicholas John is a Director of the company. GREEN, Clifford John is a Director of the company. HOSKING, Keith Phillip is a Director of the company. WITHEY, Stuart James is a Director of the company. WOOD, Jason Paul is a Director of the company. Secretary HUNTER, Andrew Roy has been resigned. Secretary TIBBER, Stephen has been resigned. Secretary WITHEY, Susuan Katherine has been resigned. Director ANDREWS, Ian Brinsley has been resigned. Director BOLTON, Garry Richard has been resigned. Director COWPER, John Clive has been resigned. Director CURLEY, Martyn John has been resigned. Director DUFFY, Paul Robert has been resigned. Director FIRTH, Richard Joseph has been resigned. Director GRAY, Ian Archie has been resigned. Director GREEN, Clifford John has been resigned. Director HINDSON, Francis William has been resigned. Director IVES, Raymond Victor has been resigned. Director PARKINSON, John Blythe has been resigned. Director TIBBER, Stephen has been resigned. Director TITE, Nigel Clive has been resigned. Director WILLIAMS, Raymond John has been resigned. Director WITHEY, Stuart James has been resigned. Director WITHEY, Susuan Katherine has been resigned. The company operates in "Manufacture other office & shop furniture".


Current Directors

Secretary
GREEN, Clifford John
Appointed Date: 02 June 2008
Director
FORSTER, Nicholas John
Appointed Date: 01 July 1998
69 years old
Director
GREEN, Clifford John
Appointed Date: 02 June 2008
70 years old
Director
HOSKING, Keith Phillip
Appointed Date: 24 January 2004
64 years old
Director
WITHEY, Stuart James
Appointed Date: 27 September 2007
80 years old
Director
WOOD, Jason Paul
Appointed Date: 01 July 2008
69 years old

Resigned Directors

Secretary
HUNTER, Andrew Roy
Resigned: 21 April 2008
Appointed Date: 01 February 1999
Secretary
TIBBER, Stephen
Resigned: 01 February 1999
Appointed Date: 01 April 1994
Secretary
WITHEY, Susuan Katherine
Resigned: 01 April 1994
Director
ANDREWS, Ian Brinsley
Resigned: 31 March 1997
Appointed Date: 01 July 1996
70 years old
Director
BOLTON, Garry Richard
Resigned: 01 June 1999
Appointed Date: 01 April 1998
68 years old
Director
COWPER, John Clive
Resigned: 01 April 1997
Appointed Date: 07 April 1994
80 years old
Director
CURLEY, Martyn John
Resigned: 05 October 2001
Appointed Date: 28 September 2000
74 years old
Director
DUFFY, Paul Robert
Resigned: 28 March 2008
Appointed Date: 11 April 2004
63 years old
Director
FIRTH, Richard Joseph
Resigned: 21 May 2007
Appointed Date: 30 June 2005
71 years old
Director
GRAY, Ian Archie
Resigned: 20 December 2007
Appointed Date: 27 September 2007
72 years old
Director
GREEN, Clifford John
Resigned: 02 May 2006
Appointed Date: 28 September 2000
70 years old
Director
HINDSON, Francis William
Resigned: 13 January 2003
Appointed Date: 28 September 2000
73 years old
Director
IVES, Raymond Victor
Resigned: 01 February 2000
80 years old
Director
PARKINSON, John Blythe
Resigned: 31 March 1994
97 years old
Director
TIBBER, Stephen
Resigned: 01 February 1999
Appointed Date: 01 April 1994
57 years old
Director
TITE, Nigel Clive
Resigned: 07 February 2005
67 years old
Director
WILLIAMS, Raymond John
Resigned: 27 September 2007
Appointed Date: 25 March 2003
65 years old
Director
WITHEY, Stuart James
Resigned: 31 January 2004
80 years old
Director
WITHEY, Susuan Katherine
Resigned: 04 July 2008
Appointed Date: 27 September 2007
81 years old

WCL1 LIMITED Events

23 Mar 2017
Liquidators' statement of receipts and payments to 11 February 2017
04 Oct 2016
Liquidators' statement of receipts and payments to 11 August 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
18 Apr 2016
Liquidators' statement of receipts and payments to 11 February 2016
03 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
...
... and 130 more events
25 Apr 1988
Full accounts made up to 31 March 1987
03 Nov 1987
Return made up to 30/06/87; no change of members
02 Dec 1986
Full accounts made up to 31 March 1986
02 Dec 1986
Return made up to 30/06/86; full list of members
23 Mar 1965
Incorporation

WCL1 LIMITED Charges

25 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 13 February 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 14 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Legal mortgage
Delivered: 1 March 1996
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 osiers road wandsworth london t/n…
13 February 1996
Mortgage debenture
Delivered: 1 March 1996
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied on 11 September 1998
Persons entitled: Barclays Bank PLC
Description: 9 southfield road l/borough of wandsworth t/no:- ln 64365.
28 November 1988
Legal charge
Delivered: 5 December 1988
Status: Satisfied on 11 September 1998
Persons entitled: Barclays Bank PLC
Description: 88 englewood road balham l/b of lambeth title no. Sgl 29850.
3 September 1985
Declaration of trust
Delivered: 13 September 1985
Status: Satisfied on 11 September 1998
Persons entitled: Susan Katharin Withey Stuart James Withey
Description: Casa braua carvoeiro legoa portugal (during the continuance…
28 November 1977
Legal charge
Delivered: 5 December 1977
Status: Satisfied on 11 September 1998
Persons entitled: Barclays Bank PLC
Description: Mercury works, osiers road, wandsworth, london SW18.
1 November 1977
Debenture
Delivered: 7 November 1977
Status: Satisfied on 11 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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