WCRF (Trading) Ltd.

Company Name	WCRF (Trading) Ltd.
Company Status	Active
Company Number	03100083
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeffrey Hall Bunn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	08 September 1995(same day as company formation)
Role	Retired
Country of Residence	United States
Correspondence Address	140 Pentonville Road London N1 9FW

Director Name	Ms Susan Anderson Pepper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	08 September 1995(same day as company formation)
Role	Retired
Country of Residence	United States
Correspondence Address	140 Pentonville Road London N1 9FW

Director Name	Deirdre Mary McGinley-Gieser
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2003(7 years, 7 months after company formation)
Appointment Duration	21 years
Role	Association Executive
Country of Residence	United States
Correspondence Address	140 Pentonville Road London N1 9FW

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	03 May 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Clois Frank Newell Jnr
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Financial Consultant
Correspondence Address	775 Gulf Shore Drive Unit 4130 Sandpiper Cove Destin Florida 32541 United States

Director Name	Lawrence Dana Pratt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8522 Wild Spruce Drive Springfield Virginia 22153 United States

Director Name	Mr Melvin Robert Hutson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	33 Southview Ledge Road Landrum South Carolina 29356

Director Name	Peter McCarty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Financial Representative
Country of Residence	United States
Correspondence Address	10008 Encino Avenue Northridge California 91325 United States

Secretary Name	Ms Susan Anderson Pepper
Nationality	American
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4202 Vacation Lane Arlington Virginia 22207 United States

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(4 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 03 May 2012)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	wcrf.org

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of World Cancer Research Fund 100.00% Ordinary

Financials

Year	2014
Turnover	£400,460
Gross Profit	£307,074
Net Worth	£2
Cash	£185,960
Current Liabilities	£323,690

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
7 September 2023	Termination of appointment of Jeffrey Hall Bunn as a director on 3 August 2023 (1 page)
22 June 2023	Accounts for a small company made up to 30 September 2022 (13 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
6 July 2022	Director's details changed for Jeffrey Hall Bunn on 6 July 2022 (2 pages)
6 July 2022	Director's details changed for Ms Susan Anderson Pepper on 6 July 2022 (2 pages)
6 July 2022	Director's details changed for Deirdre Mary Mcginley-Gieser on 6 July 2022 (2 pages)
28 June 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
16 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
21 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
9 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Peter Mccarty as a director on 22 September 2020 (1 page)
29 July 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
10 September 2019	Director's details changed for Ms Susan Anderson Pepper on 3 September 2019 (2 pages)
10 September 2019	Director's details changed for Jeffrey Hall Bunn on 3 September 2019 (2 pages)
4 September 2019	Change of details for World Cancer Research Fund as a person with significant control on 4 September 2019 (2 pages)
19 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
14 May 2019	Termination of appointment of Melvin Robert Hutson as a director on 1 May 2019 (1 page)
18 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
17 July 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
17 July 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
14 September 2016	Director's details changed for Mr Melvin Robert Hutson on 14 October 2015 (2 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Director's details changed for Mr Melvin Robert Hutson on 14 October 2015 (2 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 30 September 2015 (10 pages)
13 May 2016	Full accounts made up to 30 September 2015 (10 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (8 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (8 pages)
1 June 2015	Full accounts made up to 30 September 2014 (10 pages)
1 June 2015	Full accounts made up to 30 September 2014 (10 pages)
23 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (8 pages)
23 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (8 pages)
23 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (8 pages)
18 June 2014	Full accounts made up to 30 September 2013 (10 pages)
18 June 2014	Full accounts made up to 30 September 2013 (10 pages)
3 October 2013	Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 (2 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (8 pages)
11 September 2013	Director's details changed for Deirdre Mary Mcginley Gieser on 8 September 2013 (2 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (8 pages)
11 September 2013	Director's details changed for Deirdre Mary Mcginley Gieser on 8 September 2013 (2 pages)
11 September 2013	Director's details changed for Deirdre Mary Mcginley Gieser on 8 September 2013 (2 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders (8 pages)
10 September 2013	Director's details changed for Mr Melvin Robert Hutson on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Deidre Mary Mcginley Gieser on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Melvin Robert Hutson on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Deidre Mary Mcginley Gieser on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Melvin Robert Hutson on 8 September 2013 (2 pages)
10 September 2013	Director's details changed for Deidre Mary Mcginley Gieser on 8 September 2013 (2 pages)
2 July 2013	Full accounts made up to 30 September 2012 (10 pages)
2 July 2013	Full accounts made up to 30 September 2012 (10 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2012 (2 pages)
18 September 2012	Termination of appointment of Rb Secretariat Limited as a secretary on 3 May 2012 (1 page)
18 September 2012	Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2012 (2 pages)
18 September 2012	Termination of appointment of Rb Secretariat Limited as a secretary on 3 May 2012 (1 page)
18 September 2012	Termination of appointment of Rb Secretariat Limited as a secretary on 3 May 2012 (1 page)
18 September 2012	Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2012 (2 pages)
17 September 2012	Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (10 pages)
4 July 2012	Full accounts made up to 30 September 2011 (10 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
5 July 2011	Full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Full accounts made up to 30 September 2010 (10 pages)
23 September 2010	Director's details changed for Deidre Mary Mcginley Gieser on 10 September 2009 (2 pages)
23 September 2010	Director's details changed for Deidre Mary Mcginley Gieser on 10 September 2009 (2 pages)
22 September 2010	Secretary's details changed for Rb Secretariat Limited on 7 September 2010 (2 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Deidre Mary Mcginley Gieser on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Melvin Robert Hutson on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Deidre Mary Mcginley Gieser on 8 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Rb Secretariat Limited on 7 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Rb Secretariat Limited on 7 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Melvin Robert Hutson on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Deidre Mary Mcginley Gieser on 8 August 2010 (2 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Mr Melvin Robert Hutson on 8 September 2010 (2 pages)
11 June 2010	Full accounts made up to 30 September 2009 (12 pages)
11 June 2010	Full accounts made up to 30 September 2009 (12 pages)
8 September 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
8 September 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 June 2009	Full accounts made up to 30 September 2008 (11 pages)
25 June 2009	Full accounts made up to 30 September 2008 (11 pages)
19 May 2009	Registered office changed on 19/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
19 May 2009	Registered office changed on 19/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
1 October 2008	Director's change of particulars / deidre mcginley gieser / 08/09/2008 (1 page)
1 October 2008	Director's change of particulars / deidre mcginley gieser / 08/09/2008 (1 page)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
10 June 2008	Full accounts made up to 30 September 2007 (11 pages)
10 June 2008	Full accounts made up to 30 September 2007 (11 pages)
17 October 2007	Return made up to 08/09/07; full list of members (3 pages)
17 October 2007	Return made up to 08/09/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 30 September 2006 (11 pages)
25 July 2007	Full accounts made up to 30 September 2006 (11 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
15 September 2006	Return made up to 08/09/06; full list of members (3 pages)
15 September 2006	Return made up to 08/09/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 30 September 2005 (11 pages)
19 July 2006	Full accounts made up to 30 September 2005 (11 pages)
15 September 2005	Return made up to 08/09/05; full list of members (3 pages)
15 September 2005	Return made up to 08/09/05; full list of members (3 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
16 June 2005	Full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Full accounts made up to 30 September 2004 (10 pages)
20 September 2004	Return made up to 08/09/04; full list of members (9 pages)
20 September 2004	Return made up to 08/09/04; full list of members (9 pages)
22 July 2004	Full accounts made up to 30 September 2003 (10 pages)
22 July 2004	Full accounts made up to 30 September 2003 (10 pages)
16 September 2003	Return made up to 08/09/03; full list of members (8 pages)
16 September 2003	Return made up to 08/09/03; full list of members (8 pages)
20 July 2003	Full accounts made up to 30 September 2002 (10 pages)
20 July 2003	Full accounts made up to 30 September 2002 (10 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
18 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Auditor's resignation (2 pages)
5 September 2002	Auditor's resignation (2 pages)
5 August 2002	Full accounts made up to 30 September 2001 (10 pages)
5 August 2002	Full accounts made up to 30 September 2001 (10 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
22 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/09/00 (8 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/09/00 (8 pages)
22 September 2000	Secretary resigned (1 page)
14 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: n 1 clerkenwell green london EC1R 0DE (1 page)
14 June 2000	Registered office changed on 14/06/00 from: n 1 clerkenwell green london EC1R 0DE (1 page)
11 April 2000	Full accounts made up to 30 September 1999 (10 pages)
11 April 2000	Full accounts made up to 30 September 1999 (10 pages)
4 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
28 October 1998	Return made up to 08/09/97; full list of members (8 pages)
28 October 1998	Return made up to 08/09/96; full list of members (8 pages)
28 October 1998	Return made up to 08/09/96; full list of members (8 pages)
28 October 1998	Full accounts made up to 30 September 1996 (11 pages)
28 October 1998	Full accounts made up to 30 September 1996 (11 pages)
28 October 1998	Return made up to 08/09/98; full list of members (8 pages)
28 October 1998	Restoration by order of the court (2 pages)
28 October 1998	Restoration by order of the court (2 pages)
28 October 1998	Full accounts made up to 30 September 1997 (12 pages)
28 October 1998	Return made up to 08/09/98; full list of members (8 pages)
28 October 1998	Return made up to 08/09/97; full list of members (8 pages)
28 October 1998	Full accounts made up to 30 September 1997 (12 pages)
28 April 1998	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: 20 holywell row london EC2A 4JB (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: 20 holywell row london EC2A 4JB (1 page)
8 September 1995	Incorporation (36 pages)
8 September 1995	Incorporation (36 pages)

WCRF (Trading) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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