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WCG NORTH LIMITED

WCG NORTH LIMITED

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

    • Overview

    Company NameWCG NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12498664
    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 WCG NORTH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WCG NORTH LIMITED located?

    Registered Office Address
    Phoenix House
    2 Huddersfield Road
    SK15 2QA Stalybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WCG NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WCG NORTH LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for WCG NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jennifer Marie Wood on Jul 16, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 124986640001, created on May 23, 2022

    		22 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 180
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WCG NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Andrew Thomas
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		Director
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		EnglandBritish224688670001
    WOOD, Jennifer Marie
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		Director
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		United KingdomBritish177717710006
    WOOD, Thomas
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		Director
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		EnglandBritish210624460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WCG NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Wood
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		Mar 04, 2020
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Wood
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		Mar 04, 2020
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    England
    		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.
    • 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