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WCCTV GROUP LIMITED - Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom
Company Information
- Company registration number
- 06236854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charles Babbage House
- Kingsway Business Park
- Rochdale
- OL16 4NW
- United Kingdom Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom UK
Management
- Managing Directors
- GILBERTSON, David
- POTKINS, Simon James
- THORNHILL, James Edward
- WILLIAMS, Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-03
- Age Of Company 2007-05-03 16 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Hamsard 3606 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIRELESS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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WCCTV GROUP LIMITED Company Description
- WCCTV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06236854. Its current trading status is "live". It was registered 2007-05-03. It was previously called WIRELESS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Charles Babbage House .
Get WCCTV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wcctv Group Limited - Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom
- 2007-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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memorandum-articles (2021-03-14) - MA
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resolution (2021-03-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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change-to-a-person-with-significant-control (2021-05-21) - PSC05
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second-filing-of-director-termination-with-name (2021-11-11) - RP04TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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confirmation-statement-with-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-group (2020-11-24) - AA
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mortgage-satisfy-charge-full (2020-07-27) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-group (2019-01-14) - AA
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-04) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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accounts-with-accounts-type-small (2016-05-07) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
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accounts-with-accounts-type-small (2014-02-26) - AA
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change-person-director-company-with-change-date (2014-03-18) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-11-14) - AA01
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accounts-with-accounts-type-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-small (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-small (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-small (2010-01-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-06-22) - 363a
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legacy (2009-06-12) - 288a
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accounts-amended-with-accounts-type-full (2009-04-28) - AAMD
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-06-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-05-14) - 363a
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-23) - 122
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legacy (2008-01-31) - 225
keyboard_arrow_right 2007
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legacy (2007-09-12) - 88(2)R
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incorporation-company (2007-05-03) - NEWINC