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Wct Group Holdings Limited (No: 04196341)

Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM

Status: Active

Incorporated: 04-Sep-2001

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: Jan-2023  )

Current Director: ANDREW PHILIP GIBBS ( DOB: Dec-1988   From: Mar-2022  )

Current Director: ROSS JOHN PATERSON ( DOB: Jul-1971   From: Aug-2002  )

Current Director: ROSS JOHN PATERSON ( DOB: Jul-1971   From: Aug-2002  )

Current Secretary: CLAIRE RUTH VERTEL VILE (   From: Mar-2020  )

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: Aug-2001   To: Oct-2001  )

Resigned Director: PETER JAMES BROADLEY ( DOB: Oct-1971   From: Dec-2016   To: Sep-2019  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Feb-2002   To: Aug-2002  )

Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Aug-1957   From: Feb-2002   To: Oct-2013  )

Resigned Director: SARAH JANE COPLEY ( DOB: Mar-1973   From: Dec-2016   To: Dec-2019  )

Resigned Director: CLAUDIA DE ANTONI (   From: Aug-2016   To: Sep-2018  )

Resigned Director: IAN RALPH DOBBS ( DOB: Jun-1954   From: Sep-2005   To: Feb-2009  )

Resigned Director: GRAHAM CHARLES ECCLES (   From: Aug-2001   To: Sep-2005  )

Resigned Director: DANNY ELFORD ( DOB: Oct-1967   From: Jan-2023   To: Apr-2023  )

Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963   From: Jul-2003   To: Nov-2013  )

Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943   From: Feb-2002   To: Jun-2005  )

Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966   From: Feb-2009   To: Jan-2023  )

Resigned Director: PAUL DENNIS GRIFFITHS ( DOB: Oct-1957   From: Feb-2002   To: Jan-2004  )

Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968   From: Feb-2022   To: Jan-2023  )

Resigned Director: REBECCA BRENDA JENNIFER KLUG ( DOB: Sep-1953   From: Feb-2002   To: Sep-2004  )

Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jan-1962   From: Jan-2004   To: Dec-2016  )

Resigned Director: CAROLINE SUZANNE MARSH ( DOB: Dec-1963   From: Feb-2019   To: Dec-2019  )

Resigned Director: CAROLINE MARSH ( DOB: Dec-1963   From: Feb-2019   To: Dec-2019  )

Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964   From: Apr-2002   To: Mar-2022  )

Resigned Director: PATRICK JOHN MCGRATH ( DOB: Apr-1965   From: Jun-2016   To: May-2018  )

Resigned Director: JOHN PATRICK MOORHEAD ( DOB: Feb-1975   From: Mar-2009   To: Jul-2016  )

Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956   From: Feb-2002   To: Jul-2004  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Nov-2001   To: Dec-2006  )

Resigned Director: ROSS JOHN PATERSON ( DOB: Jul-1971   From: Aug-2002   To: Jan-2023  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Apr-2001   To: Aug-2001  )

Resigned Director: CHRISTOPHER JOHN GERVASE TIBBITS ( DOB: Nov-1952   From: Feb-2002   To: Jul-2004  )

Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960   From: Aug-2001   To: Mar-2009  )

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: Aug-2001   To: Aug-2006  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Apr-2001   To: Aug-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2001   To: Apr-2001  )

Persons of Significant Control:

Virgin Holdings Limited, 10 Dunkeld Road, Perth, Perthshire, PH1 5WA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Stagecoach Rail Holdings Limited, 10 Dunkeld Road, Perth, Perthshire, PH1 5WA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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