WCT SALES LIMITED - LONDON


Company Profile Company Filings

Overview

WCT SALES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WCT SALES LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: 02967088. The accounts status is FULL.

WCT SALES LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN TRAINS SALES LIMITED (until 29/03/2021)
CLAYWEST LIMITED (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE DINGWALL Apr 1983 British Director 2023-05-30 CURRENT
MR ANDREW PHILIP GIBBS Dec 1988 British Director 2020-03-19 CURRENT
MRS CLAIRE RUTH VERTEL VILE Secretary 2020-03-31 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2020-03-19 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2008-06-26 RESIGNED
MR GRAHAM CHARLES LEECH Jan 1962 British Director 2010-08-24 UNTIL 2016-12-21 RESIGNED
MR PATRICK JOHN MCGRATH Apr 1965 Irish Director 2016-06-02 UNTIL 2018-05-03 RESIGNED
MR NEIL MICKLETHWAITE Jun 1973 British Director 2019-11-29 UNTIL 2022-07-05 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1994-09-12 UNTIL 1998-11-04 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2001-04-30 UNTIL 2007-06-21 RESIGNED
MR MARK EDWARD WHITEHOUSE Feb 1979 British Director 2016-06-02 UNTIL 2019-12-08 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2007-06-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-09-12 UNTIL 1994-09-12 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1994-09-12 UNTIL 1995-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2008-06-26 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-08-24 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
CAROLINE ANN DRAKE Secretary 2008-06-26 UNTIL 2010-08-24 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2008-06-26 UNTIL 2010-08-24 RESIGNED
MR PHILIP WHITTINGHAM Feb 1971 British Director 2013-10-01 UNTIL 2019-12-08 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1994-09-12 UNTIL 1997-12-09 RESIGNED
MR PHILLIP ALAN BEARPARK Jan 1966 British Director 2013-10-01 UNTIL 2016-12-21 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1997-12-10 UNTIL 1999-12-14 RESIGNED
MR PETER JAMES BROADLEY Oct 1971 British Director 2016-12-21 UNTIL 2019-09-13 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
MR JONATHAN MARK COHEN Jun 1973 British Director 2008-06-26 UNTIL 2010-08-24 RESIGNED
MS SARAH JANE COPLEY Mar 1973 British Director 2016-12-21 UNTIL 2019-12-08 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-06-21 UNTIL 2008-06-26 RESIGNED
MR CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2010-08-24 UNTIL 2013-11-11 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
ANTHONY EDWARD COLLINS Aug 1957 British Director 2010-08-24 UNTIL 2013-10-11 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
TIMOTHY BRENDAN KAVANAGH Apr 1968 British Director 2019-11-29 UNTIL 2023-04-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-12 UNTIL 1994-09-12 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wct Group Holdings 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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