Company Profile
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SmallWcl Infrastructure Ltd
07933547•Private Limited With Share Capital
Unit 7.04 Paintworks, Arnos Vale, Bristol, BS43EA
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Incorporated
02/02/2012
Company Age
14 years
Directors
7
Employees
11
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Wcl Infrastructure Ltd (07933547) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in bristol, BS43EA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Wakatipu consulting limited is a project management consultancy specialising in rail infrastructure projects.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/02/2012
BS43EA
11 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£879.0K
Net Assets
£450.0K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£115.7K
Key Metrics
11
Employees
7
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-10-2026
Memorandum Articles
Category:Incorporation
Date:28-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:02-02-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2027
Filing Date22/07/2026
Latest Accounts31/03/2026
Trading Addresses
Unit 7.04, The Deco Building, Paintworks, Arnos Vale, Bristol, BS43EARegistered
20 Newtown, Hullavington, Chippenham, Wiltshire, SN146EP
Related Companies
10
Contact
Unit 7.04 Paintworks, Arnos Vale, Bristol, BS43EA