WCCTV LIMITED - ROCHDALE


Company Profile Company Filings

Overview

WCCTV LIMITED is a Private Limited Company from ROCHDALE UNITED KINGDOM and has the status: Active.
WCCTV LIMITED was incorporated 16 years ago on 03/05/2007 and has the registered number: 06236854. The accounts status is GROUP and accounts are next due on 30/04/2024.

WCCTV LIMITED - ROCHDALE

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CHARLES BABBAGE HOUSE
ROCHDALE
OL16 4NW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WCCTV GROUP LIMITED (until 10/05/2022)
WIRELESS HOLDINGS LIMITED (until 08/01/2019)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WILLIAMS Oct 1959 British Director 2007-05-03 CURRENT
MR JAMES EDWARD THORNHILL Jan 1985 British Director 2020-01-20 CURRENT
SIMON JAMES POTKINS Jan 1964 British Director 2020-01-20 CURRENT
MR DAVID GILBERTSON Jan 1967 British Director 2020-01-20 CURRENT
DIANNE ATKINS May 1970 British Director 2023-06-01 CURRENT
MS PHILIPPA JOY WILLIAMS Sep 1998 British Director 2019-07-29 UNTIL 2020-11-26 RESIGNED
MS PHILIPPA JOY WILLIAMS Sep 1998 British Director 2020-11-26 UNTIL 2021-02-24 RESIGNED
MRS HELEN JANE WILLIAMS Jun 1960 Director 2012-09-21 UNTIL 2020-11-26 RESIGNED
MRS HELEN JANE WILLIAMS Jun 1960 British Director 2020-11-26 UNTIL 2021-02-24 RESIGNED
MS CHARLOTTE JOAN WILLIAMS Oct 1993 British Director 2019-07-29 UNTIL 2020-11-26 RESIGNED
MS CHARLOTTE JOAN WILLIAMS Oct 1993 British Director 2020-11-26 UNTIL 2021-02-24 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Secretary 2007-05-03 UNTIL 2009-06-12 RESIGNED
MRS HELEN JANE WILLIAMS Jun 1960 Secretary 2009-06-12 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcctv Group Limited 2021-02-24 Rochdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy James Williams 2016-04-06 - 2021-02-24 10/1959 Rochdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WCCTV Limited - Limited company accounts 20.1 2023-02-25 31-07-2022 £555 Cash £24,563 equity
WCCTV Group Limited - Limited company accounts 20.1 2021-10-29 31-07-2021 £582 Cash £83,424 equity

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EUNICE 2 LIMITED ROCHDALE ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
JUSTFULFIL LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WCCTV GROUP LIMITED ROCHDALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COMMERCIAL BLINDS AND CURTAINS LIMITED ROCHDALE ENGLAND Active DORMANT 99999 - Dormant Company
WIRELESS DIAGNOSTICS LIMITED ROCHDALE ENGLAND Active DORMANT 99999 - Dormant Company
FIR WOOD GROUP LTD ROCHDALE UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings