WCT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WCT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCT GROUP LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03282548. The accounts status is FULL and accounts are next due on 30/09/2024.

WCT GROUP 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 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN RAIL GROUP LIMITED (until 29/03/2021)

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
MR ROBERT PIETER BLOK Jan 1976 British Director 2020-03-19 CURRENT
MRS CLAIRE RUTH VERTEL VILE Secretary 2020-03-31 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2023-05-30 CURRENT
MR ANDREW PHILIP GIBBS Dec 1988 British Director 2020-03-19 CURRENT
IVOR WILLIAM WARBURTON Aug 1946 British Director 1997-06-10 UNTIL 1999-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-18 UNTIL 1996-11-18 RESIGNED
ALAN COLIN TOMLIN Oct 1960 British Director 1997-06-10 UNTIL 2002-03-01 RESIGNED
MR CHRISTOPHER JOHN GERVASE TIBBITS Nov 1952 British Director 1997-06-10 UNTIL 2004-07-07 RESIGNED
CHRISTOPHER EDWARD WASTIE GREEN Sep 1943 British Director 1999-03-10 UNTIL 2004-09-27 RESIGNED
RANDL SHURE Dec 1963 Usa Director 1997-05-23 UNTIL 1998-10-07 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2002-01-23 UNTIL 2004-07-10 RESIGNED
WILLIAM GEOFFREY THOMPSON Nov 1936 British Director 1998-01-29 UNTIL 1998-10-07 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2001-12-14 UNTIL 2002-03-01 RESIGNED
MR NEIL MICKLETHWAITE Jun 1973 British Director 2019-11-29 UNTIL 2022-07-05 RESIGNED
MR PATRICK JOHN MCGRATH Apr 1965 Irish Director 2016-06-02 UNTIL 2018-05-03 RESIGNED
MR GRAHAM CHARLES LEECH Jan 1962 British Director 2004-01-06 UNTIL 2016-12-21 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director 1998-04-28 UNTIL 1998-10-07 RESIGNED
TIMOTHY BRENDAN KAVANAGH Apr 1968 British Director 2019-11-29 UNTIL 2023-04-27 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 1998-10-07 UNTIL 1998-11-27 RESIGNED
REBECCA BRENDA JENNIFER KLUG Sep 1953 British Director 1999-09-08 UNTIL 2004-09-27 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-11-18 UNTIL 2000-03-22 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-11-18 UNTIL 2000-08-03 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-22 UNTIL 2006-08-31 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
PIERRE ARTHUR RAOUL DUPONT Apr 1951 Belgian Director 1997-03-09 UNTIL 1998-10-07 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-18 UNTIL 1996-11-18 RESIGNED
LINDA ANNE BELL Aug 1963 British Director 2004-07-10 UNTIL 2007-12-31 RESIGNED
GRAHAM CHARLES ECCLES Jul 1946 British Director 2000-07-31 UNTIL 2002-03-01 RESIGNED
MANJIT DALE Jun 1965 British Director 1997-03-09 UNTIL 1997-05-23 RESIGNED
MANJIT DALE Jun 1965 British Director 1997-05-23 UNTIL 1998-10-07 RESIGNED
PHILIP ROBERT COX Jan 1950 British Director 1998-01-29 UNTIL 1998-10-07 RESIGNED
MR BRIAN JOHN COX Jul 1947 British Director 1998-11-27 UNTIL 2000-07-31 RESIGNED
MS SARAH JANE COPLEY Mar 1973 British Director 2016-12-21 UNTIL 2019-12-08 RESIGNED
ANTHONY EDWARD COLLINS Aug 1957 British Director 1999-09-08 UNTIL 2013-10-11 RESIGNED
MARK PETER FURLONG Oct 1965 British Director 1999-03-10 UNTIL 2002-01-02 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1999-04-14 UNTIL 2002-03-01 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1996-11-18 UNTIL 1997-03-09 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 1999-04-14 UNTIL 2001-10-24 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 1999-04-14 UNTIL 2002-03-01 RESIGNED
MR CHARLES JOHN BELCHER Mar 1950 British Director 2003-07-16 UNTIL 2007-08-31 RESIGNED
MR PHILLIP ALAN BEARPARK Jan 1966 British Director 2013-10-01 UNTIL 2016-12-21 RESIGNED
BRIAN MICHAEL BARRETT Jan 1945 British Director 1997-03-09 UNTIL 1999-08-24 RESIGNED
MR PETER JAMES BROADLEY Oct 1971 British Director 2016-12-21 UNTIL 2019-09-13 RESIGNED
MR CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2003-07-16 UNTIL 2013-11-11 RESIGNED
JEREMY NICHOLAS FERRIS Dec 1968 Australian Director 1997-03-09 UNTIL 1998-10-07 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 2002-01-23 UNTIL 2004-01-06 RESIGNED
MR PHILIP WHITTINGHAM Feb 1971 British Director 2013-10-01 UNTIL 2019-12-08 RESIGNED
MR MARK EDWARD WHITEHOUSE Feb 1979 British Director 2016-06-02 UNTIL 2019-12-08 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 1996-11-18 UNTIL 1998-05-06 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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