Founded in 2007, Wcib Holdings, classified under reg no. 06268827 is an active company. Currently registered at 1st Floor Waterside House , Wigan the company has been in the business for seventeen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.
The company has 2 directors, namely Steven M., Philip W.. Of them, Steven M., Philip W. have been with the company the longest, being appointed on 13 April 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor Waterside House |
| Office Address2 | Waterside Drive |
| Town | Wigan |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 06268827 |
| Date of Incorporation | Tue, 5th Jun 2007 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 13 April 2018
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Wcib (2018) Limited from Wigan, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wcib (2018) Limited
1st Floor Waterside House, Waterside Drive, Wigan, WN1 1RG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Company Registry |
| Registration number | 11227199 |
| Notified on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 595 086 | 595 086 | 595 086 | 595 086 | 595 086 | 595 086 | 595 086 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Balances Amounts Owed To Related Parties | 596 086 | 596 086 | 596 086 | 596 086 | 595 086 | 595 086 | 596 086 |
| Creditors | 595 086 | 595 086 | 595 086 | 595 086 | 595 086 | 595 086 | 595 086 |
| Investments Fixed Assets | 596 086 | 596 086 | 596 086 | 596 086 | 596 086 | 596 086 | 596 086 |
| Investments In Group Undertakings Participating Interests | 596 086 | 596 086 | 596 086 | 596 086 | |||
| Net Current Assets Liabilities | -595 086 | ||||||
| Number Shares Issued Fully Paid | 15 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 000 | 596 086 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 17-21 Dicconson Street Wigan Lancashire WN1 1RG to 1st Floor Waterside House Waterside Drive Wigan WN3 5AZ on 2023-10-04 filed on: 4th, October 2023 |
address | Free Download (1 page) |
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