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 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
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)
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 |