WCBS GROUP LIMITED
Overview
| Company Name | WCBS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05530440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WCBS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WCBS GROUP LIMITED located?
| Registered Office Address | Unit 1 Landmark House Wirrall Park Road BA6 9FR Glastonbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCBS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLEIGH INVESTMENTS LIMITED | Sep 23, 2005 | Sep 23, 2005 |
| RAM (108) LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for WCBS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WCBS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for WCBS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr John Nicholas Harrison as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 055304400003, created on Dec 19, 2024 | 60 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Westleigh Investments Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of John Nicholas Harrison as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Charles Giles Clarke as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 055304400002, created on Sep 30, 2020 | 24 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 17 pages | AA | ||||||||||
Registered office address changed from Lakeside Fountain Lane St. Mellons Cardiff CF3 0FB to Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of WCBS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Secretary | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | 334938340001 | |||||||
| CLARK, Charles Giles | Director | West Hay West Hay Road Wrington BS40 5NP Bristol Avon | England | British | 107956280001 | |||||
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | United Kingdom | British | 81981190003 | |||||
| HARRISON, John Nicholas | Secretary | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | British | 81981190003 | ||||||
| JAMES, William Brian | Secretary | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | 161294670001 | |||||||
| MILKINS, Jason Royston | Secretary | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 | ||||||
| ROXBURGH, Bruce Oliphant | Director | 120 Wellsway BA2 4SE Bath | British | 100847950001 |
Who are the persons with significant control of WCBS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Giles Clarke | Jan 01, 2017 | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nicholas Harrison | Jan 01, 2017 | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Westleigh Investments Holdings Limited | Apr 06, 2016 | De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly Unit D Wales | No | ||||||||||
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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