WCT GROUP LIMITED

Overview

Company Name	WCT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03282548
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1996

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 GROUP LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is WCT GROUP LIMITED located?

Registered Office Address	Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WCT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN RAIL GROUP LIMITED	Nov 18, 1996	Nov 18, 1996

What are the latest accounts for WCT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WCT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for WCT GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

May 12, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Change of details for Wct Group Holdings Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 12, 2024	Secretary's details changed for Mrs Claire Ruth Vertel Vile on Oct 31, 2024	1 pages	CH03

Nov 11, 2024	Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024	2 pages	CH01

Nov 05, 2024	Director's details changed for Mr Andrew Philip Gibbs on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024	1 pages	AD01

Oct 17, 2024	Director's details changed for Mr Andrew Philip Gibbs on Oct 01, 2024	2 pages	CH01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 30, 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on May 30, 2023	2 pages	AP01

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 11, 2023	Termination of appointment of Timothy Brendan Kavanagh as a director on Apr 27, 2023	1 pages	TM01

Dec 16, 2022	Change of details for Virgin Rail Group Holdings Limited as a person with significant control on Mar 29, 2021	2 pages	PSC05

Dec 16, 2022	Change of details for a person with significant control	2 pages	PSC05

Dec 15, 2022	Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Secretary's details changed for Mrs Claire Ruth Vertel Vile on Dec 06, 2022	1 pages	CH03

Dec 15, 2022	Director's details changed for Mr Andrew Philip Gibbs on Dec 06, 2022	2 pages	CH01

Dec 06, 2022	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

Oct 10, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Aug 09, 2022	Termination of appointment of Neil Micklethwaite as a director on Jul 05, 2022	1 pages	TM01

May 04, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Director's details changed for Mr Andrew Philip Gibbs on Aug 01, 2020	2 pages	CH01

View All Filings

Who are the officers of WCT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILE, Claire Ruth Vertel 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 31, 2020		Secretary	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom				268583870001
BLOK, Robert Pieter 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 19, 2020		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1976-1	165384980001
DINGWALL, Bruce Maxwell Dunkeld Road PH1 5WA Perth 10 Perthshire United Kingdom	May 30, 2023		Director	Dunkeld Road PH1 5WA Perth 10 Perthshire United Kingdom	United Kingdom	British	1983-4	185252790001
GIBBS, Andrew Philip 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 19, 2020		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1988-12	233837590003
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 22, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Nov 18, 1996	Mar 22, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 1996	Nov 18, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Brian Michael 75 Altwood Road SL6 4PS Maidenhead Berkshire	Mar 09, 1997	Aug 24, 1999	Director	75 Altwood Road SL6 4PS Maidenhead Berkshire		British	1945-1	31548800001
BEARPARK, Phillip Alan 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Oct 01, 2013	Dec 21, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1966-1	181778110001
BELCHER, Charles John 10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England	Jul 16, 2003	Aug 31, 2007	Director	10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England	England	British	1950-3	39243330001
BELL, Linda Anne 3 Highfields Close LE67 2TN Normanton Le Heath Leicestershire	Jul 10, 2004	Dec 31, 2007	Director	3 Highfields Close LE67 2TN Normanton Le Heath Leicestershire		British	1963-8	100052740002
BOWKER, Steven Richard 52 Riverview Gardens Barnes SW13 8QZ London	Apr 14, 1999	Oct 24, 2001	Director	52 Riverview Gardens Barnes SW13 8QZ London		British	1966-4	116154650001
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Nov 18, 1996	Mar 09, 1997	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
BROADLEY, Peter James, Mr. Victoria Square B2 4DN Birmingham Victoria Square House United Kingdom	Dec 21, 2016	Sep 13, 2019	Director	Victoria Square B2 4DN Birmingham Victoria Square House United Kingdom	England	British	1971-10	221702290001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Apr 14, 1999	Mar 01, 2002	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
COLLINS, Anthony Edward Meadows End 68 Sandyfields Road DY3 3LA Dudley West Midlands	Sep 08, 1999	Oct 11, 2013	Director	Meadows End 68 Sandyfields Road DY3 3LA Dudley West Midlands	United Kingdom	British	1957-8	66182610002
COPLEY, Sarah Jane Euston Station NW1 2DS London North Wing Offices United Kingdom	Dec 21, 2016	Dec 08, 2019	Director	Euston Station NW1 2DS London North Wing Offices United Kingdom	United Kingdom	British	1973-3	200179500001
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Nov 27, 1998	Jul 31, 2000	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	1436830002
COX, Philip Robert Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire	Jan 29, 1998	Oct 07, 1998	Director	Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		British	1950-1	58419290005
DALE, Manjit The Lantern House 2 Scandrett Street E1 9UP London	May 23, 1997	Oct 07, 1998	Director	The Lantern House 2 Scandrett Street E1 9UP London		British	1965-6	69966070001
DALE, Manjit The Lantern House 2 Scandrett Street E1 9UP London	Mar 09, 1997	May 23, 1997	Director	The Lantern House 2 Scandrett Street E1 9UP London		British	1965-6	69966070001
DUPONT, Pierre Arthur Raoul 6 Rue De Babylone 75007 Paris France	Mar 09, 1997	Oct 07, 1998	Director	6 Rue De Babylone 75007 Paris France		Belgian	1951-4	70838360001
ECCLES, Graham Charles The Old Smithy PH2 6DZ Meikleour Perthshire	Jul 31, 2000	Mar 01, 2002	Director	The Old Smithy PH2 6DZ Meikleour Perthshire		British	1946-7	41646790003
FERRIS, Jeremy Nicholas 1330 4th Avenue 94122 San Francisco California United States	Mar 09, 1997	Oct 07, 1998	Director	1330 4th Avenue 94122 San Francisco California United States		Australian	1968-12	56553480001
FURLONG, Mark Peter Hope Farm House Broad Street Green Hooe TN33 9HN Battle East Sussex	Mar 10, 1999	Jan 02, 2002	Director	Hope Farm House Broad Street Green Hooe TN33 9HN Battle East Sussex		British	1965-10	63319530001
GIBB, Christopher Leslie High Street CV33 9HW Harbury Phoenix House Warwickshire United Kingdom	Jul 16, 2003	Nov 11, 2013	Director	High Street CV33 9HW Harbury Phoenix House Warwickshire United Kingdom	England	British	1963-9	183152070001
GREEN, Christopher Edward Wastie 14 Meadway HP4 2PN Berkhamsted Hertfordshire	Mar 10, 1999	Sep 27, 2004	Director	14 Meadway HP4 2PN Berkhamsted Hertfordshire	England	British	1943-9	39544830001
GRIFFITHS, Paul Dennis Ferndale Horney Common TN22 3ED Marsfield East Sussex	Jan 23, 2002	Jan 06, 2004	Director	Ferndale Horney Common TN22 3ED Marsfield East Sussex		British	1957-10	97487140001
JONES, Alan David Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire	Apr 28, 1998	Oct 07, 1998	Director	Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire	United Kingdom	British	1947-6	2927160002
KAVANAGH, Timothy Brendan 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 29, 2019	Apr 27, 2023	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1968-4	87035130001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Oct 07, 1998	Nov 27, 1998	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
KLUG, Rebecca Brenda Jennifer Rectory Barn The Moat Kingham OX7 6XZ Chipping Norton Oxfordshire	Sep 08, 1999	Sep 27, 2004	Director	Rectory Barn The Moat Kingham OX7 6XZ Chipping Norton Oxfordshire		British	1953-9	107651100001
LEECH, Graham Charles 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jan 06, 2004	Dec 21, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1962-1	95423850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WCT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wct Group Holdings Limited

Apr 06, 2016

50a Charlotte Street

W1T 2NS London

Whitfield Studios

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4196341

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.
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