• UK
  • WCCTV GROUP LIMITED - Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom

Company Information

Company registration number
06236854
Company Status
LIVE
Country
United Kingdom
Registered Address
Charles Babbage House
Kingsway Business Park
Rochdale
OL16 4NW
United Kingdom
Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom UK

Management

Managing Directors
GILBERTSON, David
POTKINS, Simon James
THORNHILL, James Edward
WILLIAMS, Timothy James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-05-03
Age Of Company
2007-05-03 16 years
SIC/NACE
74100

Ownership

Beneficial Owners
-
Hamsard 3606 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WIRELESS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

WCCTV GROUP LIMITED Company Description

WCCTV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06236854. Its current trading status is "live". It was registered 2007-05-03. It was previously called WIRELESS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Charles Babbage House .
More information

Get WCCTV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wcctv Group Limited - Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW, United Kingdom

2007-05-03 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-10-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-03) - TM02

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  • notification-of-a-person-with-significant-control (2021-03-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-03) - PSC07

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  • memorandum-articles (2021-03-14) - MA

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  • resolution (2021-03-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • change-to-a-person-with-significant-control (2021-05-21) - PSC05

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  • second-filing-of-director-termination-with-name (2021-11-11) - RP04TM01

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • accounts-with-accounts-type-group (2020-11-24) - AA

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  • mortgage-satisfy-charge-full (2020-07-27) - MR04

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  • accounts-with-accounts-type-group (2019-12-30) - AA

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-group (2019-01-14) - AA

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  • resolution (2019-01-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • accounts-with-accounts-type-group (2018-01-05) - AA

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  • accounts-with-accounts-type-group (2017-05-04) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01

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  • accounts-with-accounts-type-small (2016-05-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01

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  • accounts-with-accounts-type-small (2015-01-09) - AA

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  • change-account-reference-date-company-previous-shortened (2014-10-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-18) - CH03

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  • accounts-with-accounts-type-small (2014-02-26) - AA

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  • change-person-director-company-with-change-date (2014-03-18) - CH01

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  • change-account-reference-date-company-previous-extended (2013-11-14) - AA01

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-small (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-small (2011-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • accounts-with-accounts-type-small (2010-01-08) - AA

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-06-12) - 288a

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  • accounts-amended-with-accounts-type-full (2009-04-28) - AAMD

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • legacy (2009-06-12) - 288b

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • legacy (2008-05-14) - 363a

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  • resolution (2008-04-25) - RESOLUTIONS

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  • legacy (2008-04-23) - 88(2)

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  • legacy (2008-04-23) - 122

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  • legacy (2008-01-31) - 225

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  • legacy (2007-09-12) - 88(2)R

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  • incorporation-company (2007-05-03) - NEWINC

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