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WOCA LIMITED

WOCA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12189004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOCA LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WOCA LIMITED located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WOCA LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for WOCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		6 pagesCS01

    Termination of appointment of Ian Michael Sutherland as a director on Sep 28, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Notification of Virginia Chatterton as a person with significant control on Sep 28, 2020

    		2 pagesPSC01

    Notification of Philip John Chatterton as a person with significant control on Sep 28, 2020

    		2 pagesPSC01

    Cessation of Ian Michael Sutherland as a person with significant control on Sep 28, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 03, 2020 with updates

    		6 pagesCS01

    Change of details for Mr Ian Michael Sutherland as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 01, 2020

    • Capital: GBP 200
    		6 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new classes of shares 01/03/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Philip John Chatterton as a director on Mar 05, 2020

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 04, 2019

    Statement of capital on Sep 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTERTON, Philip John
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritishDirector230508290001
    SUTHERLAND, Ian Michael
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritishDirector81577230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Chatterton
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Sep 28, 2020
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Virginia Chatterton
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Sep 28, 2020
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Michael Sutherland
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Sep 04, 2019
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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