WCRS&CO LIMITED
LONDON WCRS LIMITED

Hellopages » Greater London » Westminster » W1W 7RT

Company number 01737774
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Kenneth Rojas as a director on 11 April 2016. The most likely internet sites of WCRS&CO LIMITED are www.wcrsco.co.uk, and www.wcrs-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Wcrs Co Limited is a Private Limited Company. The company registration number is 01737774. Wcrs Co Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Wcrs Co Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. WIGHT, Robin is a Director of the company. Secretary BICKERTON, Gary Erik has been resigned. Secretary COOPER, Paul has been resigned. Secretary DAY, Ian has been resigned. Secretary EWING, Susanna has been resigned. Secretary HARRIS, Peter has been resigned. Secretary HEWITT, James Neil Terry has been resigned. Secretary LEVER, Christpher John has been resigned. Director AUDOUR, Jean-Pierre has been resigned. Director BAILES, Sarah has been resigned. Director BARKER, Laurence George has been resigned. Director BARNETT, Will has been resigned. Director BARRETT, Ray George has been resigned. Director BICKERTON, Gary Erik has been resigned. Director BICKNELL, Anne has been resigned. Director BLUNDUN, Judith Anne has been resigned. Director BOWMAN, Peter John has been resigned. Director BRITTAIN, Andrew has been resigned. Director BROADBENT, Timothy James has been resigned. Director BURNAY, Thomas Charles has been resigned. Director CARETTE D'ARMANCOURT, Christophe has been resigned. Director CARR, Jeremy has been resigned. Director CARRUTHERS, Rooney has been resigned. Director CARTER, John has been resigned. Director CARTER, Peers Michael Somerville has been resigned. Director CAYZAC, Alain has been resigned. Director COWARD, Jason has been resigned. Director COWIE, Peter has been resigned. Director DAVIS, Giles has been resigned. Director DAY, Ian has been resigned. Director DE POUZILHAC, Alain has been resigned. Director DERRICK, Hugh has been resigned. Director DIBB, Andrew has been resigned. Director DICKINSON, Patrick John has been resigned. Director DICKSON, Joanna Mary has been resigned. Director DURDEN, Frank has been resigned. Director EDMONDSON, Gerard has been resigned. Director EDWARDS, Andrew has been resigned. Director ELLIS, Robert has been resigned. Director ESKANDARIAN, Edward has been resigned. Director FOSTER, Sarah Joanne has been resigned. Director FRENCH, Michael John has been resigned. Director GALBRAITH, Susan has been resigned. Director GEORGIADIS, Philip Andrew has been resigned. Director GLOSTER, Sunita has been resigned. Director GOLDING, David has been resigned. Director HADDEN, Niall Joseph has been resigned. Director HALL, Alison has been resigned. Director HANCOCK, Emma has been resigned. Director HARDY, Trevor has been resigned. Director HAROLD, Peter John has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRIS, William has been resigned. Director HEMMINGS, Jeremy Charles Kinsey has been resigned. Director HERD, Christopher has been resigned. Director HERRIMAN, Penny Jayne has been resigned. Director HERRON, Brian has been resigned. Director HEWITT, James Neil Terry has been resigned. Director HICKSON, Colin John has been resigned. Director HILL, Jonathan James has been resigned. Director HILTON, Ian has been resigned. Director HORNER, Garry has been resigned. Director HOUGH, Julian has been resigned. Director HUTSON, Anna has been resigned. Director IZBICKI, Dan has been resigned. Director JAUME, Leon Charles Michael has been resigned. Director JAUME, Leon Charles Michael has been resigned. Director JAUME, Leon Charles Michael has been resigned. Director JONES, Stephan has been resigned. Director KELLAS, John Farquhar has been resigned. Director KIDNEY, Nicholas David has been resigned. Director KLEIN, Debra has been resigned. Director KNIGHT, Stephen Geoffrey has been resigned. Director KREMPEL, Blair Alexander has been resigned. Director LANCASTER, Katie Jane has been resigned. Director LAWSON, Paul has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LEARY, Kim has been resigned. Director LEVER, Christpher John has been resigned. Director LEVY, Joel has been resigned. Director LEWTAS, Peter has been resigned. Director LITTLE, Stephen Andrew has been resigned. Director LONG, Nigel Gregory has been resigned. Director LUCAS, John Victor has been resigned. Director MANWARING, Michael John has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MCBRAIN, Robert George has been resigned. Director MENDOZA, Marc Sydney Benjamin has been resigned. Director MEYER, Thierry has been resigned. Director MOORE, Joanna has been resigned. Director MOORE, Sean has been resigned. Director MORGAN, Jane has been resigned. Director NIEBOER, Oscar has been resigned. Director ORR, William John has been resigned. Director ORR, William has been resigned. Director PALMER, Mark has been resigned. Director PESSOLANO, Joseph Laroy has been resigned. Director PLACE, Russell has been resigned. Director PRIME, Jonathan has been resigned. Director PSCHORR, Toby has been resigned. Director RIGBY, Jonathan Martyn has been resigned. Director RING, Stephen James Bernard has been resigned. Director ROBERTSON, Andrew John has been resigned. Director ROBERTSON, Tim has been resigned. Director ROBINSON, Simon William has been resigned. Director ROGAN, Priscilla Josephine has been resigned. Director ROSSITER, Henry William has been resigned. Director SAUNDERS, Cameron has been resigned. Director SAUNDERS, William James has been resigned. Director SCOTT, Peter John has been resigned. Director SEGUELA, Jacques has been resigned. Director SHETA, Sonia has been resigned. Director SMITH, Amy has been resigned. Director SPRATT, Peter has been resigned. Director STARK, Kevin has been resigned. Director STIRLING, Jonathan Crispin has been resigned. Director SWAAB, Richard Laing has been resigned. Director THORPE, John has been resigned. Director TILBY, Alan Edward has been resigned. Director TOALDO, Simon has been resigned. Director VALLANCE, Charles Alexander Bester has been resigned. Director VRANAKIS, Steve has been resigned. Director WALSH, Amanda Mary has been resigned. Director WEAVERS, Sally has been resigned. Director WELLS, Michael has been resigned. Director WELLS, Simon has been resigned. Director WHITEHEAD, Jeremy has been resigned. Director WILLISON, Dennis has been resigned. Director WOODFORD, Stephen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 19 March 2013
Director
KLEIN, Deborah
Appointed Date: 10 May 2005
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old
Director
WIGHT, Robin

81 years old

Resigned Directors

Secretary
BICKERTON, Gary Erik
Resigned: 17 January 2002
Secretary
COOPER, Paul
Resigned: 27 August 2002
Appointed Date: 17 January 2002
Secretary
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 30 June 2012
Secretary
HARRIS, Peter
Resigned: 30 June 2012
Appointed Date: 30 April 2010
Secretary
HEWITT, James Neil Terry
Resigned: 03 June 2004
Appointed Date: 27 August 2002
Secretary
LEVER, Christpher John
Resigned: 01 December 2005
Appointed Date: 03 June 2004
Director
AUDOUR, Jean-Pierre
Resigned: 30 June 2000
Appointed Date: 24 September 1999
89 years old
Director
BAILES, Sarah
Resigned: 01 January 2002
Appointed Date: 04 January 1998
62 years old
Director
BARKER, Laurence George
Resigned: 06 February 1998
Appointed Date: 01 March 1993
66 years old
Director
BARNETT, Will
Resigned: 01 January 2002
Appointed Date: 05 January 1998
59 years old
Director
BARRETT, Ray George
Resigned: 30 April 1994
67 years old
Director
BICKERTON, Gary Erik
Resigned: 17 January 2002
71 years old
Director
BICKNELL, Anne
Resigned: 10 November 1995
Appointed Date: 22 September 1992
61 years old
Director
BLUNDUN, Judith Anne
Resigned: 07 October 1994
83 years old
Director
BOWMAN, Peter John
Resigned: 01 January 1999
77 years old
Director
BRITTAIN, Andrew
Resigned: 01 January 2002
Appointed Date: 01 January 2000
62 years old
Director
BROADBENT, Timothy James
Resigned: 14 October 1994
72 years old
Director
BURNAY, Thomas Charles
Resigned: 01 January 2002
Appointed Date: 01 July 2000
60 years old
Director
CARETTE D'ARMANCOURT, Christophe
Resigned: 30 April 2001
Appointed Date: 24 September 1999
65 years old
Director
CARR, Jeremy
Resigned: 01 November 1996
Appointed Date: 29 April 1996
64 years old
Director
CARRUTHERS, Rooney
Resigned: 31 March 2000
Appointed Date: 01 March 1993
66 years old
Director
CARTER, John
Resigned: 10 April 1997
Appointed Date: 01 October 1995
61 years old
Director
CARTER, Peers Michael Somerville
Resigned: 30 November 1992
79 years old
Director
CAYZAC, Alain
Resigned: 28 August 1996
Appointed Date: 24 March 1995
84 years old
Director
COWARD, Jason
Resigned: 31 October 2002
Appointed Date: 05 October 1998
58 years old
Director
COWIE, Peter
Resigned: 30 September 1994
65 years old
Director
DAVIS, Giles
Resigned: 01 January 2002
Appointed Date: 01 January 2001
55 years old
Director
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
65 years old
Director
DE POUZILHAC, Alain
Resigned: 01 April 2004
Appointed Date: 28 August 1996
80 years old
Director
DERRICK, Hugh
Resigned: 24 February 1995
Appointed Date: 01 August 1994
64 years old
Director
DIBB, Andrew
Resigned: 01 January 2002
Appointed Date: 01 July 1996
70 years old
Director
DICKINSON, Patrick John
Resigned: 28 February 1994
69 years old
Director
DICKSON, Joanna Mary
Resigned: 01 January 2002
Appointed Date: 01 January 2001
55 years old
Director
DURDEN, Frank
Resigned: 01 January 2002
Appointed Date: 01 January 2000
57 years old
Director
EDMONDSON, Gerard
Resigned: 27 January 1995
Appointed Date: 03 August 1992
68 years old
Director
EDWARDS, Andrew
Resigned: 01 January 2002
Appointed Date: 01 July 2000
57 years old
Director
ELLIS, Robert
Resigned: 26 March 1993
70 years old
Director
ESKANDARIAN, Edward
Resigned: 01 April 2004
Appointed Date: 06 December 2001
89 years old
Director
FOSTER, Sarah Joanne
Resigned: 23 May 1997
Appointed Date: 01 January 1997
57 years old
Director
FRENCH, Michael John
Resigned: 01 January 2002
Appointed Date: 19 June 2000
64 years old
Director
GALBRAITH, Susan
Resigned: 31 July 1996
Appointed Date: 01 June 1995
65 years old
Director
GEORGIADIS, Philip Andrew
Resigned: 31 May 1995
63 years old
Director
GLOSTER, Sunita
Resigned: 29 September 2000
Appointed Date: 01 January 2000
55 years old
Director
GOLDING, David
Resigned: 01 January 2002
Appointed Date: 01 July 2000
53 years old
Director
HADDEN, Niall Joseph
Resigned: 10 September 2004
Appointed Date: 01 July 2000
58 years old
Director
HALL, Alison
Resigned: 08 April 1993
70 years old
Director
HANCOCK, Emma
Resigned: 01 January 2002
Appointed Date: 01 July 1998
56 years old
Director
HARDY, Trevor
Resigned: 01 January 2002
Appointed Date: 29 May 2001
55 years old
Director
HAROLD, Peter John
Resigned: 31 January 1993
79 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 30 April 2010
63 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 January 2010
Appointed Date: 30 January 2010
63 years old
Director
HARRIS, William
Resigned: 11 September 1998
Appointed Date: 01 January 1998
56 years old
Director
HEMMINGS, Jeremy Charles Kinsey
Resigned: 31 December 2000
Appointed Date: 01 July 1998
60 years old
Director
HERD, Christopher
Resigned: 17 August 2001
Appointed Date: 28 April 1997
58 years old
Director
HERRIMAN, Penny Jayne
Resigned: 17 June 2011
Appointed Date: 08 December 2008
55 years old
Director
HERRON, Brian
Resigned: 01 January 2002
Appointed Date: 01 July 2000
83 years old
Director
HEWITT, James Neil Terry
Resigned: 03 June 2004
Appointed Date: 27 August 2002
66 years old
Director
HICKSON, Colin John
Resigned: 03 April 1998
Appointed Date: 01 February 1997
63 years old
Director
HILL, Jonathan James
Resigned: 01 January 2002
Appointed Date: 01 July 1998
61 years old
Director
HILTON, Ian
Resigned: 31 May 2001
Appointed Date: 01 January 1998
63 years old
Director
HORNER, Garry
Resigned: 23 February 1996
Appointed Date: 23 March 1992
69 years old
Director
HOUGH, Julian
Resigned: 01 April 2005
Appointed Date: 01 May 1995
64 years old
Director
HUTSON, Anna
Resigned: 01 January 2002
Appointed Date: 01 January 1998
60 years old
Director
IZBICKI, Dan
Resigned: 01 January 2002
Appointed Date: 01 January 2001
55 years old
Director
JAUME, Leon Charles Michael
Resigned: 01 August 2011
Appointed Date: 10 November 2005
70 years old
Director
JAUME, Leon Charles Michael
Resigned: 01 April 2004
Appointed Date: 02 March 1998
70 years old
Director
JAUME, Leon Charles Michael
Resigned: 23 February 1996
70 years old
Director
JONES, Stephan
Resigned: 01 January 2002
Appointed Date: 01 July 2000
60 years old
Director
KELLAS, John Farquhar
Resigned: 25 October 1996
68 years old
Director
KIDNEY, Nicholas David
Resigned: 31 December 2000
Appointed Date: 01 July 1998
64 years old
Director
KLEIN, Debra
Resigned: 01 April 2004
Appointed Date: 01 January 1998
57 years old
Director
KNIGHT, Stephen Geoffrey
Resigned: 31 March 1998
61 years old
Director
KREMPEL, Blair Alexander
Resigned: 22 September 1992
65 years old
Director
LANCASTER, Katie Jane
Resigned: 28 July 2000
Appointed Date: 01 July 1999
61 years old
Director
LAWSON, Paul
Resigned: 01 January 2002
Appointed Date: 01 July 1996
58 years old
Director
LE NAIL, Jean Marie
Resigned: 28 August 1996
67 years old
Director
LEARY, Kim
Resigned: 26 January 1996
Appointed Date: 16 March 1995
72 years old
Director
LEVER, Christpher John
Resigned: 01 December 2005
Appointed Date: 03 June 2004
64 years old
Director
LEVY, Joel
Resigned: 26 September 1997
Appointed Date: 16 March 1995
66 years old
Director
LEWTAS, Peter
Resigned: 16 May 1996
Appointed Date: 03 April 1995
62 years old
Director
LITTLE, Stephen Andrew
Resigned: 01 January 2002
Appointed Date: 01 January 2001
65 years old
Director
LONG, Nigel Gregory
Resigned: 09 September 1994
66 years old
Director
LUCAS, John Victor
Resigned: 31 December 2000
Appointed Date: 01 August 1994
82 years old
Director
MANWARING, Michael John
Resigned: 30 September 1994
79 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
MCBRAIN, Robert George
Resigned: 01 June 2001
Appointed Date: 22 January 2001
60 years old
Director
MENDOZA, Marc Sydney Benjamin
Resigned: 01 January 1999
65 years old
Director
MEYER, Thierry
Resigned: 13 October 2003
Appointed Date: 01 January 1999
86 years old
Director
MOORE, Joanna
Resigned: 01 January 2002
Appointed Date: 01 July 1999
71 years old
Director
MOORE, Sean
Resigned: 26 June 1992
65 years old
Director
MORGAN, Jane
Resigned: 12 December 2000
Appointed Date: 01 January 2000
66 years old
Director
NIEBOER, Oscar
Resigned: 01 January 2002
Appointed Date: 15 February 1999
60 years old
Director
ORR, William John
Resigned: 01 November 2009
Appointed Date: 08 December 2008
54 years old
Director
ORR, William
Resigned: 29 August 2001
Appointed Date: 01 January 2000
54 years old
Director
PALMER, Mark
Resigned: 12 September 1997
Appointed Date: 02 January 1996
64 years old
Director
PESSOLANO, Joseph Laroy
Resigned: 01 April 2004
Appointed Date: 06 December 2001
67 years old
Director
PLACE, Russell
Resigned: 06 December 2001
Appointed Date: 22 October 1997
60 years old
Director
PRIME, Jonathan
Resigned: 16 May 1996
Appointed Date: 03 April 1995
60 years old
Director
PSCHORR, Toby
Resigned: 01 January 2002
Appointed Date: 01 January 2001
55 years old
Director
RIGBY, Jonathan Martyn
Resigned: 02 June 2000
Appointed Date: 12 August 1998
56 years old
Director
RING, Stephen James Bernard
Resigned: 30 April 1994
71 years old
Director
ROBERTSON, Andrew John
Resigned: 21 April 1995
65 years old
Director
ROBERTSON, Tim
Resigned: 01 January 2002
Appointed Date: 01 January 2000
65 years old
Director
ROBINSON, Simon William
Resigned: 01 January 2002
Appointed Date: 01 July 1999
60 years old
Director
ROGAN, Priscilla Josephine
Resigned: 01 January 1999
Appointed Date: 16 March 1995
63 years old
Director
ROSSITER, Henry William
Resigned: 01 January 2002
Appointed Date: 19 June 2000
64 years old
Director
SAUNDERS, Cameron
Resigned: 01 January 2002
Appointed Date: 01 July 2001
52 years old
Director
SAUNDERS, William James
Resigned: 31 January 1997
Appointed Date: 16 March 1995
60 years old
Director
SCOTT, Peter John
Resigned: 10 December 2014
Appointed Date: 10 November 2005
78 years old
Director
SEGUELA, Jacques
Resigned: 01 April 2004
Appointed Date: 24 March 1995
91 years old
Director
SHETA, Sonia
Resigned: 22 September 2000
Appointed Date: 01 July 1999
61 years old
Director
SMITH, Amy
Resigned: 28 July 2000
Appointed Date: 03 November 1997
59 years old
Director
SPRATT, Peter
Resigned: 13 February 2004
Appointed Date: 01 August 1994
64 years old
Director
STARK, Kevin
Resigned: 31 December 2000
Appointed Date: 01 July 1998
67 years old
Director
STIRLING, Jonathan Crispin
Resigned: 31 March 1994
62 years old
Director
SWAAB, Richard Laing
Resigned: 27 April 2001
Appointed Date: 08 July 1992
70 years old
Director
THORPE, John
Resigned: 30 April 1993
63 years old
Director
TILBY, Alan Edward
Resigned: 07 April 1995
79 years old
Director
TOALDO, Simon
Resigned: 28 November 1997
64 years old
Director
VALLANCE, Charles Alexander Bester
Resigned: 14 May 2002
Appointed Date: 16 March 1995
61 years old
Director
VRANAKIS, Steve
Resigned: 27 October 2000
Appointed Date: 01 July 2000
54 years old
Director
WALSH, Amanda Mary
Resigned: 05 May 1995
70 years old
Director
WEAVERS, Sally
Resigned: 01 January 2002
Appointed Date: 01 January 2000
59 years old
Director
WELLS, Michael
Resigned: 01 January 2002
Appointed Date: 05 January 1998
65 years old
Director
WELLS, Simon
Resigned: 31 January 1997
71 years old
Director
WHITEHEAD, Jeremy
Resigned: 24 October 1997
Appointed Date: 19 February 1996
67 years old
Director
WILLISON, Dennis
Resigned: 31 March 1995
Appointed Date: 03 August 1992
68 years old
Director
WOODFORD, Stephen
Resigned: 20 September 2006
Appointed Date: 03 October 1994
66 years old

Persons With Significant Control

The Engine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCRS&CO LIMITED Events

17 Feb 2017
Confirmation statement made on 11 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr James Kenneth Rojas as a director on 11 April 2016
16 May 2016
Termination of appointment of Ashley Graham Martin as a director on 31 March 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
...
... and 240 more events
04 Jun 1997
Full accounts made up to 31 December 1996
23 May 1997
Registered office changed on 23/05/97 from: 41-44 great queen street london WC2B 5AA
19 May 1997
New director appointed
23 Apr 1997
Director resigned
23 Apr 1997
New director appointed

WCRS&CO LIMITED Charges

26 July 2013
Charge code 0173 7774 0008
Delivered: 31 July 2013
Status: Satisfied on 9 September 2014
Persons entitled: Incap Finance B.V.
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Guarantee & debenture
Delivered: 6 April 2004
Status: Satisfied on 15 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Rent deposit charge
Delivered: 24 November 2000
Status: Satisfied on 15 December 2005
Persons entitled: Benchmark Group PLC
Description: All moneys from time to time standing to the credit of the…
14 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 17 June 1992
Persons entitled: Independent Television Association
Description: By way of a first specific charge all the company's…
26 June 1986
Charge
Delivered: 9 July 1986
Status: Satisfied on 14 December 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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