WCCTV GROUP LIMITED
CHARLES BABBAGE HOUSE, KINGSWAY BUSINESS PARK, ROCHDALE OL16 4NW- Active
- Private Limited Company
- Company No. 13044807
- Last Updated: 01 Mar 2024
Company Profile
WCCTV GROUP LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in ROCHDALE. WCCTV GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 25 days.
| Name | WCCTV GROUP LIMITED |
|---|---|
| Company number | 13044807 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES BABBAGE HOUSE KINGSWAY BUSINESS PARK ROCHDALE OL16 4NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy James Williams Nationality: British |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Wednesday, February 24, 2021 - present
significant influence or control
|
| Ldc Gp Llp Queens Road, AB15 4ZN |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Williams Nationality: British |
Dates: Monday, January 25, 2021 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Thursday, November 26, 2020 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WCCTV GROUP LIMITED | 26 Nov 2020 |
| HAMSARD 3606 LIMITED | 10 May 2022 |