Wcl Services Ltd was founded on 08 April 1998 and has its registered office in London. There are 5 directors listed for this business in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLET, David F | 26 September 2006 | 04 April 2008 | 1 |
| DALE, Peter John | 08 June 1998 | 01 April 1999 | 1 |
| DOWD, Johnny | 17 July 2013 | 31 October 2016 | 1 |
| FINDLAY, Robert John | 08 April 1998 | 31 December 2004 | 1 |
| TUTEN, John | 15 September 1998 | 04 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 May 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AP04 - Appointment of corporate secretary | 24 December 2019 | |
| PSC05 - N/A | 08 October 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2019 | |
| AP01 - Appointment of director | 11 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AAMD - Amended Accounts | 18 July 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 28 September 2017 | |
| RESOLUTIONS - N/A | 12 September 2017 | |
| CC04 - Statement of companies objects | 12 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| SH01 - Return of Allotment of shares | 08 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2016 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| MR01 - N/A | 13 August 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| MR01 - N/A | 15 April 2014 | |
| MR01 - N/A | 15 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| MR01 - N/A | 21 January 2014 | |
| MR01 - N/A | 21 January 2014 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| RESOLUTIONS - N/A | 30 July 2013 | |
| SH15 - Notice of reduction of capital following redenomination | 30 July 2013 | |
| SH18 - Statement of directors in accordance with reduction of capital following redenomination | 30 July 2013 | |
| SH14 - Notice of redenomination | 30 July 2013 | |
| MR01 - N/A | 24 July 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| MEM/ARTS - N/A | 23 July 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| MR04 - N/A | 25 May 2013 | |
| MR04 - N/A | 25 May 2013 | |
| MR04 - N/A | 25 May 2013 | |
| MR04 - N/A | 25 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AP01 - Appointment of director | 13 January 2013 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH03 - Change of particulars for secretary | 17 July 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| TM01 - Termination of appointment of director | 31 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| CERTNM - Change of name certificate | 06 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| RESOLUTIONS - N/A | 30 March 2009 | |
| MEM/ARTS - N/A | 30 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 363s - Annual Return | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| RESOLUTIONS - N/A | 27 March 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 363s - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| MEM/ARTS - N/A | 18 September 2006 | |
| CERTNM - Change of name certificate | 14 September 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363a - Annual Return | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| RESOLUTIONS - N/A | 27 August 2004 | |
| RESOLUTIONS - N/A | 27 August 2004 | |
| 123 - Notice of increase in nominal capital | 27 August 2004 | |
| 363a - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2003 | |
| SA - Shares agreement | 14 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| 363a - Annual Return | 29 May 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| AUD - Auditor's letter of resignation | 26 July 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 123 - Notice of increase in nominal capital | 19 October 2000 | |
| 123 - Notice of increase in nominal capital | 19 October 2000 | |
| 363a - Annual Return | 22 August 2000 | |
| 353 - Register of members | 20 July 2000 | |
| 363a - Annual Return | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 31 January 2000 | |
| 225 - Change of Accounting Reference Date | 04 October 1999 | |
| 363a - Annual Return | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1999 | |
| 123 - Notice of increase in nominal capital | 07 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 287 - Change in situation or address of Registered Office | 29 May 1998 | |
| NEWINC - New incorporation documents | 08 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 July 2013 | Fully Satisfied |
N/A |
| Share pledge | 03 August 2011 | Fully Satisfied |
N/A |
| Key-man policies assignment | 10 March 2009 | Fully Satisfied |
N/A |
| Pledge agreement | 10 March 2009 | Fully Satisfied |
N/A |
| Debenture | 10 March 2009 | Fully Satisfied |
N/A |
