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WCL (UK) LIMITED

Company number 07689604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
13 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
13 Dec 2023 PSC04 Change of details for Mr Neil Watkins as a person with significant control on 10 November 2023
07 Dec 2023 PSC07 Cessation of Kieron David White as a person with significant control on 10 November 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 57.7
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Oliver Toby James Pearson as a director on 1 June 2023
20 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Sep 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 27 September 2022
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 79.51
02 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Colin Paul Wyatt-Pike as a director on 7 July 2020
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
11 Jul 2020 PSC01 Notification of Kieron David White as a person with significant control on 12 December 2018
12 May 2020 SH06 Cancellation of shares. Statement of capital on 3 June 2019
  • GBP 94.94
27 Jan 2020 SH03 Purchase of own shares.
27 Jan 2020 SH03 Purchase of own shares.
27 Jan 2020 SH03 Purchase of own shares.
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 5 July 2019
  • GBP 90.94
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 98.94