WCRS&CO LIMITED - LONDON


Overview

WCRS&CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WCRS&CO LIMITED was incorporated 36 years ago on 07/07/1983 and has the registered number: 01737774. The accounts status is DORMANT and accounts are next due on 30/09/2019.

WCRS&CO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT

This Company Originates in : United Kingdom
Previous trading names include:
WCRS LIMITED (until 22/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE JEFFREY DIAMOND Nov 1963 American Director 2018-05-01 CURRENT
PAUL JASON CAINE Apr 1964 American Director 2018-02-02 CURRENT
COLLIN ROY ABERT Oct 1985 American Director 2018-02-02 CURRENT
MR JAMES NICHOLAS PETER MOFFATT Nov 1975 British Director 2018-10-18 CURRENT
MR ROBIN WIGHT Jul 1944 British Director CURRENT
MISS MARY LOUISE COLE Secretary 2013-03-19 CURRENT
PETER JOHN BOWMAN May 1948 British Director RESIGNED
JUDITH ANNE BLUNDUN Nov 1942 British Director RESIGNED
MISS ANNE BICKNELL Jan 1964 British Director 1992-09-22 UNTIL 1995-11-10 RESIGNED
ANDREW BRITTAIN Nov 1963 British Director 2000-01-01 UNTIL 2002-01-01 RESIGNED
TIMOTHY JAMES BROADBENT Oct 1953 British Director RESIGNED
MR ROONEY CARRUTHERS Dec 1958 British Director 1993-03-01 UNTIL 2000-03-31 RESIGNED
JEREMY CARR Apr 1961 British Director 1996-04-29 UNTIL 1996-11-01 RESIGNED
CHRISTOPHE CARETTE D'ARMANCOURT Jan 1960 French Director 1999-09-24 UNTIL 2001-04-30 RESIGNED
GARY ERIK BICKERTON Mar 1954 British Director RESIGNED
RAY GEORGE BARRETT Dec 1957 British Director RESIGNED
WILL BARNETT Apr 1966 British Director 1998-01-05 UNTIL 2002-01-01 RESIGNED
LAURENCE GEORGE BARKER Oct 1959 British Director 1993-03-01 UNTIL 1998-02-06 RESIGNED
SARAH BAILES May 1963 British Director 1998-01-04 UNTIL 2002-01-01 RESIGNED
JEAN-PIERRE AUDOUR Jul 1936 French Director 1999-09-24 UNTIL 2000-06-30 RESIGNED
THOMAS CHARLES BURNAY Jun 1965 Director 2000-07-01 UNTIL 2002-01-01 RESIGNED
FRANK DURDEN Mar 1968 British Director 2000-01-01 UNTIL 2002-01-01 RESIGNED
MR PEERS MICHAEL SOMERVILLE CARTER Jun 1946 British Director RESIGNED
ANDREW EDWARDS Mar 1968 British Director 2000-07-01 UNTIL 2002-01-01 RESIGNED
MR GERARD EDMONDSON Oct 1957 British Director 1992-08-03 UNTIL 1995-01-27 RESIGNED
EDWARD ESKANDARIAN Nov 1936 American Director 2001-12-06 UNTIL 2004-04-01 RESIGNED
SARAH JOANNE FOSTER Jun 1968 British Director 1997-01-01 UNTIL 1997-05-23 RESIGNED
SUNITA GLOSTER Apr 1970 Australian Director 2000-01-01 UNTIL 2000-09-29 RESIGNED
PHILIP ANDREW GEORGIADIS May 1962 British Director RESIGNED
SUSAN GALBRAITH Mar 1960 British Director 1995-06-01 UNTIL 1996-07-31 RESIGNED
MR MICHAEL JOHN FRENCH Jan 1961 British Director 2000-06-19 UNTIL 2002-01-01 RESIGNED
ROBERT ELLIS Nov 1955 British Director RESIGNED
GILES DAVIS Mar 1970 British Director 2001-01-01 UNTIL 2002-01-01 RESIGNED
JASON COWARD Feb 1967 British Director 1998-10-05 UNTIL 2002-10-31 RESIGNED
PETER COWIE Nov 1960 British Director RESIGNED
JOANNA MARY DICKSON Jul 1970 British Director 2001-01-01 UNTIL 2002-01-01 RESIGNED
ALAIN CAYZAC Jun 1941 French Director 1995-03-24 UNTIL 1996-08-28 RESIGNED
PATRICK JOHN DICKINSON Jun 1956 British Director RESIGNED
MR IAN DAY Jun 1960 British Director 2005-12-01 UNTIL 2010-04-30 RESIGNED
HUGH DERRICK Jun 1961 British Director 1994-08-01 UNTIL 1995-02-24 RESIGNED
ANDREW DIBB Oct 1955 British Director 1996-07-01 UNTIL 2002-01-01 RESIGNED
ALAIN DE POUZILHAC Jun 1945 French Director 1996-08-28 UNTIL 2004-04-01 RESIGNED
GARY ERIK BICKERTON Mar 1954 British Secretary RESIGNED
MR IAN DAY Jun 1960 British Secretary 2005-12-01 UNTIL 2010-04-30 RESIGNED
CHRISTPHER JOHN LEVER Apr 1961 British Avst Secretary 2004-06-03 UNTIL 2005-12-01 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2002-08-27 UNTIL 2004-06-03 RESIGNED
PAUL COOPER May 1962 Secretary 2002-01-17 UNTIL 2002-08-27 RESIGNED
MR PETER HARRIS Secretary 2010-04-30 UNTIL 2012-06-30 RESIGNED
SUSANNA EWING Secretary 2012-06-30 UNTIL 2012-12-21 RESIGNED
JOHN CARTER Apr 1964 British Director 1995-10-01 UNTIL 1997-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Engine Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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