Walcas Limited LUTON


Founded in 2015, Walcas, classified under reg no. 09676926 is an active company. Currently registered at 15 Fairfax Avenue LU3 3DE, Luton the company has been in the business for 4 years. Its financial year was closed on 31st July and its latest financial statement was filed on Tuesday 31st July 2018.

There is a single director in the company at the moment - Antonia C., appointed on 8 July 2015. In addition, a secretary was appointed - Antonia C., appointed on 8 July 2015. As of 12 December 2019, our data shows no information about any ex officers on these positions.

Walcas Limited Address / Contact

Office Address 15 Fairfax Avenue
Town Luton
Post code LU3 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09676926
Date of Incorporation Wed, 8th Jul 2015
Industry Hospital activities
End of financial Year 31st July
Company age 4 years old
Account next due date Thu, 30th Apr 2020 (140 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Tue, 21st Jul 2020 (2020-07-21)
Last confirmation statement dated Sun, 7th Jul 2019

Company staff

Antonia C.

Position: Director

Appointed: 08 July 2015

Antonia C.

Position: Secretary

Appointed: 08 July 2015

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Antonia C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Antonia C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Antonia C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonia C.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Antonia C.

Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Antonia C.

Notified on 7 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Sunday 7th July 2019
filed on: 5th, August 2019
Free Download (3 pages)

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