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Wcctv Group Limited ROCHDALE


Founded in 2007, Wcctv Group, classified under reg no. 06236854 is an active company. Currently registered at Charles Babbage House OL16 4NW, Rochdale the company has been in the business for fourteen years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Friday 31st July 2020. Since Tuesday 8th January 2019 Wcctv Group Limited is no longer carrying the name Wireless Holdings.

The company has 4 directors, namely Simon P., James T. and David G. and others. Of them, Timothy W. has been with the company the longest, being appointed on 3 May 2007 and Simon P. and James T. and David G. have been with the company for the least time - from 20 January 2020. Currently 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.

Wcctv Group Limited Address / Contact

Office Address Charles Babbage House
Office Address2 Kingsway Business Park
Town Rochdale
Post code OL16 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06236854
Date of Incorporation Thu, 3rd May 2007
Industry specialised design activities
End of financial Year 31st July
Company age 14 years old
Account next due date Sat, 30th Apr 2022 (358 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Simon P.

Position: Director

Appointed: 20 January 2020

James T.

Position: Director

Appointed: 20 January 2020

David G.

Position: Director

Appointed: 20 January 2020

Timothy W.

Position: Director

Appointed: 03 May 2007

Charlotte W.

Position: Director

Appointed: 26 November 2020

Resigned: 24 February 2021

Helen W.

Position: Director

Appointed: 26 November 2020

Resigned: 24 February 2021

Philippa W.

Position: Director

Appointed: 26 November 2020

Resigned: 24 January 2021

Philippa W.

Position: Director

Appointed: 29 July 2019

Resigned: 26 November 2020

Charlotte W.

Position: Director

Appointed: 29 July 2019

Resigned: 26 November 2020

Helen W.

Position: Director

Appointed: 21 September 2012

Resigned: 26 November 2020

Helen W.

Position: Secretary

Appointed: 12 June 2009

Resigned: 24 February 2021

Kevin D.

Position: Secretary

Appointed: 03 May 2007

Resigned: 12 June 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Hamsard 3606 Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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 entity in the persons with significant control register is Timothy W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hamsard 3606 Limited

Squire Patton Boggs (Uk) Llp (Res: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13044807
Notified on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy W.

Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wireless Holdings January 8, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on Thursday 26th November 2020.
filed on: 27th, November 2020
Free Download (2 pages)

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