Company information:
Wct Group Limited (No: 03282548)
Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976 From: Mar-2020 )
Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983 From: May-2023 )
Current Director: ANDREW PHILIP GIBBS ( DOB: Dec-1988 From: Mar-2020 )
Current Director: ANDREW PHILIP GIBBS ( DOB: Dec-1988 From: Mar-2020 )
Current Director: NEIL MICKLETHWAITE ( DOB: Jun-1973 From: Nov-2019 )
Current Secretary: CLAIRE RUTH VERTEL VILE ( From: Mar-2020 )
Resigned Director: BRIAN MICHAEL BARRETT ( DOB: Jan-1945 From: Mar-1997 To: Aug-1999 )
Resigned Director: PHILLIP ALAN BEARPARK ( DOB: Jan-1966 From: Oct-2013 To: Dec-2016 )
Resigned Director: CHARLES JOHN BELCHER ( DOB: Mar-1950 From: Jul-2003 To: Aug-2007 )
Resigned Director: LINDA ANNE BELL ( From: Jul-2004 To: Dec-2007 )
Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966 From: Apr-1999 To: Oct-2001 )
Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950 From: Nov-1996 To: Mar-1997 )
Resigned Director: PETER JAMES BROADLEY ( DOB: Oct-1971 From: Dec-2016 To: Sep-2019 )
Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965 From: Apr-1999 To: Mar-2002 )
Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Aug-1957 From: Sep-1999 To: Oct-2013 )
Resigned Director: SARAH JANE COPLEY ( DOB: Mar-1973 From: Dec-2016 To: Dec-2019 )
Resigned Director: BRIAN JOHN COX ( DOB: Jul-1947 From: Nov-1998 To: Jul-2000 )
Resigned Director: PHILIP ROBERT COX ( DOB: Jan-1950 From: Jan-1998 To: Oct-1998 )
Resigned Director: MANJIT DALE ( DOB: Jun-1965 From: May-1997 To: Oct-1998 )
Resigned Director: PIERRE ARTHUR RAOUL DUPONT ( From: Mar-1997 To: Oct-1998 )
Resigned Director: GRAHAM CHARLES ECCLES ( From: Jul-2000 To: Mar-2002 )
Resigned Director: JEREMY NICHOLAS FERRIS ( From: Mar-1997 To: Oct-1998 )
Resigned Director: MARK PETER FURLONG ( From: Mar-1999 To: Jan-2002 )
Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963 From: Jul-2003 To: Nov-2013 )
Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943 From: Mar-1999 To: Sep-2004 )
Resigned Director: PAUL DENNIS GRIFFITHS ( DOB: Oct-1957 From: Jan-2002 To: Jan-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947 From: Apr-1998 To: Oct-1998 )
Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968 From: Nov-2019 To: Apr-2023 )
Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952 From: Oct-1998 To: Nov-1998 )
Resigned Director: REBECCA BRENDA JENNIFER KLUG ( DOB: Sep-1953 From: Sep-1999 To: Sep-2004 )
Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jan-1962 From: Jan-2004 To: Dec-2016 )
Resigned Director: PATRICK JOHN MCGRATH ( DOB: Apr-1965 From: Jun-2016 To: May-2018 )
Resigned Director: NEIL MICKLETHWAITE ( DOB: Jun-1973 From: Nov-2019 To: Jul-2022 )
Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956 From: Jan-2002 To: Jul-2004 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Dec-2001 To: Mar-2002 )
Resigned Director: RANDL LOUIS SHURE ( From: May-1997 To: Oct-1998 )
Resigned Director: WILLIAM GEOFFREY THOMPSON ( DOB: Nov-1936 From: Jan-1998 To: Oct-1998 )
Resigned Director: CHRISTOPHER JOHN GERVASE TIBBITS ( DOB: Nov-1952 From: Jun-1997 To: Jul-2004 )
Resigned Director: ALAN COLIN TOMLIN ( From: Jun-1997 To: Mar-2002 )
Resigned Director: IVOR WILLIAM WARBURTON ( DOB: Aug-1946 From: Jun-1997 To: Feb-1999 )
Resigned Director: WILLIAM ELLIOT WHITEHORN ( From: Nov-1996 To: May-1998 )
Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960 From: Apr-1999 To: Mar-2002 )
Resigned Director: MARK EDWARD WHITEHOUSE ( DOB: Feb-1979 From: Jun-2016 To: Dec-2019 )
Resigned Director: PHILIP WHITTINGHAM ( DOB: Feb-1971 From: Oct-2013 To: Dec-2019 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Mar-2007 To: Mar-2020 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Mar-2000 To: Aug-2006 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Nov-1996 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1996 To: Nov-1996 )
Persons of Significant Control:
Wct Group Holdings Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)