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Wcec Group Limited CHESTERFIELD


Wcec Group started in year 2014 as Private Limited Company with registration number 08979575. The Wcec Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chesterfield at Carrwood Court Carrwood Road. Postal code: S41 9QB.

The firm has 4 directors, namely Andrew D., Nicholas R. and David S. and others. Of them, Ashley T. has been with the company the longest, being appointed on 4 April 2014 and Andrew D. has been with the company for the least time - from 1 December 2017. As of 29 March 2024, there were 3 ex directors - Jason A., James K. and others listed below. There were no ex secretaries.

Wcec Group Limited Address / Contact

Office Address Carrwood Court Carrwood Road
Office Address2 Sheepbridge
Town Chesterfield
Post code S41 9QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08979575
Date of Incorporation Fri, 4th Apr 2014
Industry specialised design activities
Industry Architectural activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 December 2017

Nicholas R.

Position: Director

Appointed: 01 December 2016

David S.

Position: Director

Appointed: 30 June 2014

Ashley T.

Position: Director

Appointed: 04 April 2014

Jason A.

Position: Director

Appointed: 30 June 2014

Resigned: 07 July 2016

James K.

Position: Director

Appointed: 04 April 2014

Resigned: 02 November 2016

Alexander W.

Position: Director

Appointed: 04 April 2014

Resigned: 11 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Carrwood Holdings Limited from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ashley T. This PSC owns 25-50% shares. The third one is Alexander W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carrwood Holdings Limited

Carrwood Court Carrwood Road, Chesterfield, S41 9QB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13459278
Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ashley T.

Notified on 4 April 2017
Ceased on 1 September 2021
Nature of control: 25-50% shares

Alexander W.

Notified on 4 April 2017
Ceased on 6 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/11/30
filed on: 24th, May 2023
Free Download (19 pages)

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