Wct Group Limited

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Wct Group Limited

03282548•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
Website03331031031

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Incorporated

18/11/1996

Company Age

29 years

Directors

4

Employees

3

SIC Code

49100

Risk

not scored

Company Overview

Registration, classification & business activity

Wct Group Limited (03282548) is a private limited with share capital incorporated on 18/11/1996 (29 years old) and registered in london, W1T2NS. The company operates under SIC code 49100 - passenger rail transport, interurban.

Private Limited With Share Capital
SIC: 49100
Micro
Incorporated 18/11/1996
W1T2NS
3 employees

Financial Overview

Total Assets

£98.0K

Liabilities

£0

Net Assets

£98.0K

Cash

£2.0K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
R
robert pieter blok
director
A
andrew philip gibbs
director
B
bruce maxwell dingwall
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Legacy
Category:Capital
Date:23-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2015
Legacy
Category:Insolvency
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Memorandum Articles
Category:Incorporation
Date:13-12-2009
Resolution
Category:Resolution
Date:13-12-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:06-09-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wallgate, Wigan, Lancashire, WN11BB
Castle Station, Meeting House Lane, Lancaster, Lancashire, LA15NW
Platform 3/4, Preston, Lancashire, PR18AP
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered
Oxenholme Road, Kendal, Cumbria, LA97HG

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Contact

03331031031
virgintrains.co.uk
Whitfield Studios, 50A Charlotte Street, London, W1T2NS