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 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
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)
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 |