WCT SALES LIMITED
Overview
| Company Name | WCT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02967088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WCT SALES LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is WCT SALES LIMITED located?
| Registered Office Address | 66 Porchester Road W2 6ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCT SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN TRAINS SALES LIMITED | Aug 25, 2010 | Aug 25, 2010 |
| CLAYWEST LIMITED | Sep 12, 1994 | Sep 12, 1994 |
What are the latest accounts for WCT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WCT SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Bruce Maxwell Dingwall as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Brendan Kavanagh as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Virgin Rail Group Holdings Limited as a person with significant control on Mar 29, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Claire Ruth Vertel Vile on Dec 06, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Philip Gibbs on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Neil Micklethwaite as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Philip Gibbs on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Philip Gibbs on Feb 24, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed virgin trains sales LIMITED\certificate issued on 29/03/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 08, 2019 | 16 pages | AA | ||||||||||
Current accounting period extended from Dec 08, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Ruth Vertel Vile as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of WCT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILE, Claire Ruth Vertel | Secretary | Porchester Road W2 6ET London 66 United Kingdom | 268585220001 | |||||||
| BLOK, Robert Pieter | Director | Porchester Road W2 6ET London 66 United Kingdom | United Kingdom | British | 165384980001 | |||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road PH1 5WA Perth 10 Perthshire United Kingdom | United Kingdom | British | 185252790001 | |||||
| GIBBS, Andrew Philip | Director | Porchester Road W2 6ET London 66 United Kingdom | United Kingdom | British | 233837590002 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| COOK, Janice Susan | Secretary | 33 Stanley Road South Harrow HA2 8AY London | British | 58934320001 | ||||||
| DRAKE, Caroline Ann | Secretary | 50 Brook Green W6 7RR London The School House | Other | 131640950002 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | British | 188290005 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | Campden Hill Road W8 7AR London 120 | British | 188290002 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| BEARPARK, Phillip Alan | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 181778110001 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BROADLEY, Peter James, Mr. | Director | Victoria Square B2 4DN Birmingham Victoria Square House United Kingdom | England | British | 221702290001 | |||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| COHEN, Jonathan Mark | Director | 50 Brook Green W6 7RR London The School House | England | British | 131608080001 | |||||
| COLLINS, Anthony Edward | Director | 68 Sandyfields Road DY3 3LA Dudley Meadows End West Midlands United Kingdom | United Kingdom | British | 66182610002 | |||||
| COPLEY, Sarah Jane | Director | Euston Station NW1 2DS London North Wing Offices United Kingdom | United Kingdom | British | 200179500001 | |||||
| GERRARD, Barry Alexander Ralph | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 188290005 | |||||
| GIBB, Christopher Leslie | Director | High Street CV33 9HW Harbury Phoenix House Warwickshire United Kingdom | England | British | 183152070001 | |||||
| GRAM, Peter Gerardus | Director | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HALL, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | 75930520004 | ||||||
| HILL, Mark Frederick David | Director | 1 Birkbeck Road Ealing W5 4ES London | British | 102025040001 | ||||||
| KAVANAGH, Timothy Brendan | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 87035130001 | |||||
| LEECH, Graham Charles | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 95423850002 | |||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | Campden Hill Road W8 7AR London 120 | British | 81875070005 | ||||||
| MCCALLUM, Gordon Douglas | Director | 120 Campden Hill Road W8 7AR London | British | 55294030003 | ||||||
| MCGRATH, Patrick John | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | Irish | 209191500001 | |||||
| MICKLETHWAITE, Neil | Director | 20 Railway Road SKI 35W Stockport Stockport Exchange United Kingdom | England | British | 151498960001 | |||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||
| PHILLIPS, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | England | British | 85707450003 | |||||
| WHITEHOUSE, Mark Edward | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 208905260001 |
Who are the persons with significant control of WCT SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wct Group Holdings Limited | Apr 06, 2016 | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0