Wescom Group Limited

Company Name	Wescom Group Limited
Company Status	Active
Company Number	05399724
Category	Private Limited Company
Incorporation Date	20 March 2005(19 years, 1 month ago)
Previous Names	Barada Ltd and Wescom Development Group Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Ali Saud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Mr Ming Tak Chan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	09 June 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Ms Mariia Briman
Date of Birth	July 1994 (Born 29 years ago)
Nationality	Israeli
Status	Current
Appointed	30 April 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Ms Elizaveta Zakharova
Date of Birth	November 1995 (Born 28 years ago)
Nationality	Russian
Status	Current
Appointed	23 August 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Mr Ali Saud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Waldeck Road Ealing London W13 8LY

Secretary Name	Mr Michael Panayi
Status	Resigned
Appointed	31 March 2009(4 years after company formation)
Appointment Duration	5 years (resigned 16 April 2014)
Role	Accountant
Correspondence Address	1 Emmott Avenue Barkingside Ilford Essex IG6 1AL

Director Name	Mr Isam Soud
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Allan Saud
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mrs Elena Moiseeva
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 December 2017(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2022)
Role	Business Woman
Country of Residence	England
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Mr Kai Chuen Tang
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2018(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	wescomgroup.com
Email address	[email protected]
Telephone	020 86014550
Telephone region	London

Location

Registered Address	Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£75,733
Cash	£9,225
Current Liabilities	£603,328

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
13 July 2023	Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 13 July 2023 (1 page)
6 June 2023	Termination of appointment of Ming Tak Chan as a director on 5 June 2023 (1 page)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
24 December 2022	Notification of Ahmad Saud as a person with significant control on 24 December 2022 (2 pages)
24 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Kai Chuen Tang as a director on 7 March 2022 (1 page)
2 March 2022	Termination of appointment of Elena Moiseeva as a director on 2 March 2022 (1 page)
28 February 2022	Director's details changed for Ms Mariia Briman on 15 February 2022 (2 pages)
26 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
21 June 2020	Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020 (1 page)
10 June 2020	Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020 (1 page)
8 June 2020	Director's details changed for Ms Elizaveta Zakharova on 1 June 2020 (2 pages)
8 June 2020	Director's details changed for Ms Mariia Briman on 1 June 2020 (2 pages)
21 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 December 2019	Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to 54 Clarendon Road Co Prohal Watford WD17 1DU on 1 December 2019 (1 page)
25 November 2019	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page)
18 July 2019	Termination of appointment of Allan Saud as a director on 17 January 2019 (1 page)
18 July 2019	Cessation of Allan Saud as a person with significant control on 17 January 2019 (1 page)
11 March 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
29 November 2018	Appointment of Mr Kai Chuen Tang as a director on 23 November 2018 (2 pages)
23 August 2018	Appointment of Ms Elizaveta Zakharova as a director on 23 August 2018 (2 pages)
2 May 2018	Appointment of Ms Mariia Briman as a director on 30 April 2018 (2 pages)
1 March 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Appointment of Mrs Elena Moiseeva as a director on 20 December 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Appointment of Mrs Elena Moiseeva as a director on 20 December 2017 (2 pages)
13 June 2017	Appointment of Mr Ming Tak Chan as a director on 9 June 2017 (2 pages)
13 June 2017	Appointment of Mr Ming Tak Chan as a director on 9 June 2017 (2 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,800,000 (4 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,800,000 (4 pages)
1 October 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,800,000 (4 pages)
1 October 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,800,000 (4 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (16 pages)
19 June 2015	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (16 pages)
16 June 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 4,800,000 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 4,800,000 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 20,000 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 20,000 (3 pages)
26 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (5 pages)
26 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Termination of appointment of Michael Panayi as a secretary (1 page)
23 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Termination of appointment of Michael Panayi as a secretary (1 page)
23 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013	Termination of appointment of Isam Soud as a director (1 page)
23 September 2013	Termination of appointment of Isam Soud as a director (1 page)
14 June 2013	Appointment of Mr Ali Saud as a director (2 pages)
14 June 2013	Appointment of Mr Ali Saud as a director (2 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Appointment of Mr Allan Saud as a director (2 pages)
14 January 2013	Appointment of Mr Allan Saud as a director (2 pages)
14 January 2013	Termination of appointment of Ali Saud as a director (1 page)
14 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 100 (3 pages)
14 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 100 (3 pages)
14 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 100 (3 pages)
14 January 2013	Termination of appointment of Ali Saud as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Registered office address changed from , C/O Fairman Davis, 72 Hammersmith Road, London, W14 8th, United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from , C/O Fairman Davis, 72 Hammersmith Road, London, W14 8th, United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from , C/O Fairman Davis, 72 Hammersmith Road, London, W14 8th, United Kingdom on 8 November 2011 (1 page)
13 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 June 2011	Registered office address changed from , Fairman Law House Park Terrace, Worcester Park, Surrey, KT4 7JZ on 13 June 2011 (1 page)
13 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 June 2011	Registered office address changed from , Fairman Law House Park Terrace, Worcester Park, Surrey, KT4 7JZ on 13 June 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 May 2010	Appointment of Mr Isam Soud as a director (2 pages)
6 May 2010	Appointment of Mr Isam Soud as a director (2 pages)
24 March 2010	Director's details changed for Mr Alex Sanders on 10 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Alex Sanders on 10 March 2010 (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 April 2009	Secretary appointed michael panayi (1 page)
1 April 2009	Secretary appointed michael panayi (1 page)
31 March 2009	Return made up to 20/03/09; full list of members (3 pages)
31 March 2009	Return made up to 20/03/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 September 2008	Registered office changed on 04/09/2008 from, fairman law house park terrace, worcester park, surrey, KT4 7JZ, uk (1 page)
4 September 2008	Registered office changed on 04/09/2008 from, fairman law house park terrace, worcester park, surrey, KT4 7JZ, uk (1 page)
29 August 2008	Registered office changed on 29/08/2008 from, davis house, 331 lillie road, london, SW6 7NR (1 page)
29 August 2008	Registered office changed on 29/08/2008 from, davis house, 331 lillie road, london, SW6 7NR (1 page)
1 April 2008	Return made up to 20/03/08; full list of members (3 pages)
1 April 2008	Return made up to 20/03/08; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 April 2007	Return made up to 20/03/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Company name changed wescom development group LTD\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed wescom development group LTD\certificate issued on 03/01/07 (2 pages)
30 March 2006	Return made up to 20/03/06; full list of members (2 pages)
30 March 2006	Return made up to 20/03/06; full list of members (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
20 June 2005	Company name changed barada LTD\certificate issued on 20/06/05 (2 pages)
20 June 2005	Company name changed barada LTD\certificate issued on 20/06/05 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
20 March 2005	Incorporation (9 pages)
20 March 2005	Incorporation (9 pages)

Wescom Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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