Wcp (north) Ltd is a private limited company that can be found at Frome Mill Farm Nibley Lane, Yate, Bristol BS37 5JG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-15, this 4-year-old company is run by 1 director and 1 secretary.
Director Edward M., appointed on 15 July 2019.
Changing the topic to secretaries, we can name: Edward M., appointed on 15 July 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a change of name on 2021-04-16 and their previous name was Wcp (North0 Ltd.
The last confirmation statement was filed on 2023-04-21 and the date for the subsequent filing is 2024-05-05. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Frome Mill Farm Nibley Lane |
| Office Address2 | Yate |
| Town | Bristol |
| Post code | BS37 5JG |
| Country of origin | United Kingdom |
| Registration Number | 12104435 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 15 July 2019
Position: Secretary
Appointed: 15 July 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Edward M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bradley M. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward M.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bradley M.
| Notified on | 15 July 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wcp (north0 | April 16, 2021 |
| Beaumont (castle) | April 3, 2021 |
| Beaumont Homes (neston) | August 26, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 339 688 | 204 309 | ||
| Net Assets Liabilities | 100 | 3 | 689 | 19 255 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 3 000 | 3 000 |
| Creditors | 343 377 | 226 564 | ||
| Net Current Assets Liabilities | 3 639 | 22 255 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | 639 | 19 255 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 21st Apr 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (3 pages) |
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