WCCTV LIMITED
Overview
| Company Name | WCCTV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236854 |
| 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 WCCTV LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is WCCTV LIMITED located?
| Registered Office Address | James Watt House James Watt Drive Kingsway Business Park OL16 4UG Rochdale England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCCTV LIMITED?
| Company Name | From | Until |
|---|---|---|
| WCCTV GROUP LIMITED | Jan 08, 2019 | Jan 08, 2019 |
| WIRELESS HOLDINGS LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for WCCTV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WCCTV LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for WCCTV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Andrew Hastry as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Wcctv Group Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC05 | ||||||||||
Second filing for the appointment of Ms Lucy Caroline Bolton as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG England to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Charles Babbage House Kingsway Business Park Rochdale OL16 4NW United Kingdom to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Wcctv Group Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jul 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Timothy James Williams as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Caroline Bolton as a director on Oct 08, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Dianne Atkins as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 32 pages | AA | ||||||||||
Satisfaction of charge 062368540002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 062368540004, created on Oct 11, 2022 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hamsard 3606 Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed wcctv group LIMITED\certificate issued on 10/05/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Second filing for the termination of Philippa Joy Williams as a director | 5 pages | RP04TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WCCTV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Dianne | Director | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | United Kingdom | British | 317105340001 | |||||
| BOLTON, Lucy Caroline | Director | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | England | British | 254871800002 | |||||
| GILBERTSON, David | Director | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | United Kingdom | British | 266279250001 | |||||
| HASTRY, Mark Andrew | Director | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | United Kingdom | British | 336716330001 | |||||
| POTKINS, Simon James | Director | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | United Kingdom | British | 88532370001 | |||||
| THORNHILL, James Edward | Director | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | United Kingdom | British | 266278500001 | |||||
| DYSON, Kevin Frederick | Secretary | Westfield House Knayton YO7 4AS Thirsk North Yorkshire | British | 82727030001 | ||||||
| WILLIAMS, Helen Jane | Secretary | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | British | 15335340002 | ||||||
| WILLIAMS, Charlotte Joan | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | England | British | 258236700001 | |||||
| WILLIAMS, Charlotte Joan | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | England | British | 258236700001 | |||||
| WILLIAMS, Helen Jane | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | United Kingdom | British | 258236660001 | |||||
| WILLIAMS, Helen Jane | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | England | British | 15335340002 | |||||
| WILLIAMS, Philippa Joy | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | England | British | 258236790001 | |||||
| WILLIAMS, Philippa Joy | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | England | British | 258236790001 | |||||
| WILLIAMS, Timothy James | Director | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | England | British | 15335350002 |
Who are the persons with significant control of WCCTV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcctv Group Limited | Feb 24, 2021 | James Watt Drive Kingsway Business Park OL16 4UG Rochdale James Watt House England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Williams | Apr 06, 2016 | Kingsway Business Park OL16 4NW Rochdale Charles Babbage House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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