WCM EUROPE LTD
Active - Accounts Filed
General Information
NAME
WCM EUROPE LTD
COMPANY NUMBER
05551941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
01/09/2005
(19 years and 3 months old)
WEBSITE
www.wcmeurope.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6TD
Telephone: 01268564611
TPS: No
11 Westmayne Industrial Park Bramst
Way
Laindon
Basildon, Essex
SS15 6TP
Telephone: 564611
Innovation House
Fenton Way
Southfields Business Park
BASILDON
SS15 6TD
Telephone: 564611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WCM EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Alexander Robert Mackinnon Anderson (918403130) has left the board |
| 20/12/2024 | New Board Member Marc William Malcolm (926224686) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WCM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WCM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2005 - Present (19 years and 3 months) Secretary: 01/09/2005 - Present (19 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
18/12/2008 - Present (16years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| CMA MOLDFORM GROUP LIMITED | Non-Trading | View Report |
| CMA MOLDFORM LIMITED | Active - Accounts Filed | View Report |
| TRS GOLF LTD | Active - Accounts Filed | View Report |
| WCM UAE LTD | Non-Trading | View Report |
| WCM EUROPE LTD | Active - Accounts Filed | View Report |
| WCM UAE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Alexander Robert Mackinnon Anderson (918403130) has left the board |
| 20/12/2024 | New Board Member Marc William Malcolm (926224686) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | Loretta Tracey Reading (918105526) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Steffan Matthew Williams (929945054) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | Antony Long (916131733) has left the board |
| 09/09/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 14/11/2017 | Rachel McGee (918080742) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 29/04/2016 | Karen Burden (915746587) has left the board |
| 22/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 09/01/2014 | Yvette Taylor (918105531) has left the board |
| 09/01/2014 | New Board Member Alexander Robert Mackinnon Anderson (918403130) Appointed |
| 09/11/2013 | New Annual Return filed |
| 06/09/2013 | New Board Member Yvette Taylor (918105531) Appointed |
| 06/09/2013 | New Board Member Loretta Tracey Reading (918105526) Appointed |
| 28/08/2013 | New Board Member Rachel McGee (918080742) Appointed |
| 13/08/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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