WCRF (TRADING) LTD.

Overview

Company Name	WCRF (TRADING) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03100083
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WCRF (TRADING) LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WCRF (TRADING) LTD. located?

Registered Office Address	1 Blossom Yard Fourth Floor E1 6RS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WCRF (TRADING) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WCRF (TRADING) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for WCRF (TRADING) LTD.?

Filings
Date	Description	Document	Type
Sep 23, 2025	Termination of appointment of Deirdre Mary Mcginley-Gieser as a director on Sep 23, 2025	1 pages	TM01

Sep 23, 2025	Termination of appointment of Susan Anderson Pepper as a director on Sep 23, 2025	1 pages	TM01

Sep 23, 2025	Appointment of Ms Victoria Jane Gregory as a director on Sep 22, 2025	2 pages	AP01

Sep 23, 2025	Appointment of Rachael Jennifer Hutson as a director on Sep 22, 2025	2 pages	AP01

Sep 17, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024	1 pages	CH04

Jul 05, 2024	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024	1 pages	AD01

Jul 05, 2024	Accounts for a small company made up to Sep 30, 2023	13 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Termination of appointment of Jeffrey Hall Bunn as a director on Aug 03, 2023	1 pages	TM01

Jun 22, 2023	Accounts for a small company made up to Sep 30, 2022	13 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Director's details changed for Deirdre Mary Mcginley-Gieser on Jul 06, 2022	2 pages	CH01

Jul 06, 2022	Director's details changed for Ms Susan Anderson Pepper on Jul 06, 2022	2 pages	CH01

Jul 06, 2022	Director's details changed for Jeffrey Hall Bunn on Jul 06, 2022	2 pages	CH01

Jun 28, 2022	Accounts for a small company made up to Sep 30, 2021	13 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Termination of appointment of Peter Mccarty as a director on Sep 22, 2020	1 pages	TM01

Jul 29, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Director's details changed for Ms Susan Anderson Pepper on Sep 03, 2019	2 pages	CH01

View All Filings

Who are the officers of WCRF (TRADING) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REED SMITH CORPORATE SERVICES LIMITED

May 03, 2012

Secretary

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1865431

128914620002

GREGORY, Victoria Jane

Sep 22, 2025

Director

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

British

1975-8

291310910001

HUTSON, Rachael Jennifer

Sep 22, 2025

Director

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

American

1970-5

340543000001

PEPPER, Susan Anderson

Sep 08, 1995

May 09, 2000

Secretary

4202 Vacation Lane

Arlington

Virginia 22207

United States Of America

U.S. Citizen

16394450001

CHETTLEBURGH INTERNATIONAL LIMITED

Sep 08, 1995

Nominee Secretary

Temple House

20 Holywell Row

EC2A 4JB London

900000860001

RB SECRETARIAT LIMITED

May 09, 2000

May 03, 2012

Secretary

Third Floor,

20 Primrose Street,

EC2A 2RS London

The Broadgate Tower,

England

Identification Type	European Economic Area
Registration Number	1535426

38862050002

BUNN, Jeffrey Hall

Sep 08, 1995

Aug 03, 2023

Director

Pentonville Road

N1 9FW London

140

United Kingdom

United States

American

1953-8

47684310002

HUTSON, Melvin Robert

Sep 08, 1995

May 01, 2019

Director

Southview Ledge Road

29356 Landrum

South Carolina

United States

American

1947-3

16394420002

MCCARTY, Peter

Sep 08, 1995

Sep 22, 2020

Director

10008 Encino Avenue

Northridge

California 91325

United States

American

1956-7

47684900001

MCGINLEY-GIESER, Deirdre Mary

Apr 05, 2003

Sep 23, 2025

Director

Pentonville Road

N1 9FW London

140

United Kingdom

United States

British

1962-11

90831510006

NEWELL JNR, Clois Frank

Sep 08, 1995

Feb 26, 2007

Director

775 Gulf Shore Drive

Unit 4130 Sandpiper Cove

Destin

Florida 32541

United States Of America

U S Citizen

1947-6

16394440002

PEPPER, Susan Anderson

Sep 08, 1995

Sep 23, 2025

Director

Pentonville Road

N1 9FW London

140

United Kingdom

United States

American

1946-10

16394450003

PRATT, Lawrence Dana

Sep 08, 1995

Apr 05, 2003

Director

8522 Wild Spruce Drive

Springfield

Virginia 22153

United States Of America

United States

American

1942-11

47684250001

CHETTLEBURGH'S LIMITED

Sep 08, 1995

Nominee Director

Temple House

20 Holywell Row

EC2A 4JB London

900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WCRF (TRADING) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

World Cancer Research Fund

Apr 06, 2016

Pentonville Road

N1 9FW London

140

United Kingdom

Legal Form	Limited By Guarantee S.60
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02536180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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