| Company Name | WCS Limited |
|---|---|
| Directors | Mark Michael Wellesley-Wood and Shona Anne Wellesley-Wood |
| Company Status | Dissolved |
| Company Number | 03688704 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Previous Name | Woody Consulting Service (WCS) Limited |
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 | Mr Mark Michael Wellesley-Wood |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dolphin House Hayes Lane, Slinfold Horsham West Sussex RH13 7SN |
| Secretary Name | Shona Anne Wellesley-Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dolphins House Hayes Lane, Slinfold Horsham West Sussex RH13 7SN |
| Director Name | Shona Anne Wellesley-Wood |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Director/Company Secretary |
| Correspondence Address | Dolphins House Hayes Lane, Slinfold Horsham West Sussex RH13 7SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.wcslimited.uk.com/ |
|---|
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,739 |
| Cash | £201,841 |
| Current Liabilities | £73,211 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2007 | Dissolved (1 page) |
|---|---|
| 9 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: the old steppe house brighton road, godalming surrey GU7 1NS (1 page) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2006 | Declaration of solvency (3 pages) |
| 27 February 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 March 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 September 2002 | Return made up to 24/12/01; full list of members (7 pages) |
| 8 August 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 23 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
| 16 December 2000 | Particulars of mortgage/charge (5 pages) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | £ nc 100/200 20/07/00 (1 page) |
| 31 August 2000 | Ad 20/07/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 April 2000 | Company name changed woody consulting service (wcs) l imited\certificate issued on 13/04/00 (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 18 February 2000 | Return made up to 24/12/99; full list of members
|
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 13 January 1999 | Ad 05/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 1998 | Incorporation (17 pages) |