WCS Global Conservation UK

Company Name	WCS Global Conservation UK
Company Status	Active
Company Number	07084941
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 November 2009(14 years, 5 months ago)
Previous Name	WCS Europe

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Frank Calvelli
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 March 2011(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Robert G. Menzi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 May 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Dr Sandy Andelman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Current
Appointed	22 March 2012(2 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Steven Edward Sanderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Patricia Calabrese
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Dr Stephen Martin Cobb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Dame Georgina Mary Mace
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Dr John Gwilym Robinson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Robert G. Menzi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Juan Manuel Santos
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Colombian
Status	Resigned
Appointed	02 November 2018(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2018)
Role	Former President Of Colombia
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	wcseurope.org
Telephone	020 76852530
Telephone region	London

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£370,562
Net Worth	£98,118
Cash	£174,006
Current Liabilities	£82,028

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 30 June 2022 (17 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 30 June 2021 (17 pages)
3 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of John Gwilym Robinson as a director on 28 June 2021 (1 page)
1 December 2021	Appointment of Dr Sandy Andelman as a director on 23 June 2021 (2 pages)
3 November 2021	Director's details changed for Robert G. Menzi on 25 October 2021 (2 pages)
7 September 2021	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to First Floor 10 Queen Street Place London EC4R 1BE on 7 September 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (17 pages)
3 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
18 December 2018	Termination of appointment of Juan Manuel Santos as a director on 2 November 2018 (1 page)
11 December 2018	Appointment of Mr Juan Manuel Santos as a director on 2 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (18 pages)
22 December 2017	Memorandum and Articles of Association (24 pages)
22 December 2017	Memorandum and Articles of Association (24 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Director's details changed for John Frank Calvelli on 20 November 2017 (2 pages)
6 December 2017	Director's details changed for John Frank Calvelli on 20 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	NE01 form (2 pages)
5 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-20 (2 pages)
5 December 2017	NE01 form (2 pages)
5 December 2017	Change of name notice (2 pages)
5 December 2017	Change of name notice (2 pages)
5 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-20 (2 pages)
27 July 2017	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 10 Queen Street Place London EC4R 1BE on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 10 Queen Street Place London EC4R 1BE on 27 July 2017 (1 page)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (20 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (20 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
1 April 2016	Full accounts made up to 30 June 2015 (18 pages)
1 April 2016	Full accounts made up to 30 June 2015 (18 pages)
8 December 2015	Director's details changed for Robert G. Menzi on 29 May 2015 (2 pages)
8 December 2015	Annual return made up to 24 November 2015 no member list (5 pages)
8 December 2015	Director's details changed for Robert G. Menzi on 29 May 2015 (2 pages)
8 December 2015	Annual return made up to 24 November 2015 no member list (5 pages)
8 December 2015	Director's details changed for Robert G. Menzi on 29 May 2015 (2 pages)
8 December 2015	Director's details changed for Robert G. Menzi on 29 May 2015 (2 pages)
7 December 2015	Appointment of Robert G. Menzi as a director on 29 May 2015 (2 pages)
7 December 2015	Appointment of Robert G. Menzi as a director on 29 May 2015 (2 pages)
7 December 2015	Director's details changed for Robert G. Menzi on 29 May 2015 (2 pages)
7 December 2015	Appointment of Robert G. Menzi as a director on 29 May 2015 (2 pages)
7 December 2015	Termination of appointment of Robert G. Menzi as a director on 29 May 2015 (1 page)
7 December 2015	Termination of appointment of Robert G. Menzi as a director on 29 May 2015 (1 page)
7 December 2015	Appointment of Robert G. Menzi as a director on 29 May 2015 (2 pages)
7 December 2015	Director's details changed for Robert G. Menzi on 29 May 2015 (2 pages)
4 December 2015	Termination of appointment of Patricia Calabrese as a director on 29 May 2015 (1 page)
4 December 2015	Termination of appointment of Stephen Martin Cobb as a director on 23 November 2015 (1 page)
4 December 2015	Termination of appointment of Patricia Calabrese as a director on 29 May 2015 (1 page)
4 December 2015	Termination of appointment of Georgina Mary Mace as a director on 23 November 2015 (1 page)
4 December 2015	Termination of appointment of Stephen Martin Cobb as a director on 23 November 2015 (1 page)
4 December 2015	Termination of appointment of Georgina Mary Mace as a director on 23 November 2015 (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
23 December 2014	Annual return made up to 24 November 2014 no member list (5 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (5 pages)
13 June 2014	Section 519 (1 page)
13 June 2014	Section 519 (1 page)
10 March 2014	Full accounts made up to 30 June 2013 (17 pages)
10 March 2014	Full accounts made up to 30 June 2013 (17 pages)
23 December 2013	Annual return made up to 24 November 2013 no member list (7 pages)
23 December 2013	Annual return made up to 24 November 2013 no member list (7 pages)
5 April 2013	Full accounts made up to 30 June 2012 (16 pages)
5 April 2013	Full accounts made up to 30 June 2012 (16 pages)
15 January 2013	Annual return made up to 24 November 2012 no member list (7 pages)
15 January 2013	Annual return made up to 24 November 2012 no member list (7 pages)
21 December 2012	Termination of appointment of Steven Sanderson as a director (1 page)
21 December 2012	Termination of appointment of Steven Sanderson as a director (1 page)
22 November 2012	Director's details changed for John Frank Calvelli on 21 November 2012 (2 pages)
22 November 2012	Director's details changed for John Frank Calvelli on 21 November 2012 (2 pages)
8 May 2012	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
8 May 2012	Appointment of Bwb Secretarial Limited as a secretary (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
22 December 2011	Annual return made up to 24 November 2011 (18 pages)
22 December 2011	Appointment of John Frank Calvelli as a director (3 pages)
22 December 2011	Annual return made up to 24 November 2011 (18 pages)
22 December 2011	Appointment of John Frank Calvelli as a director (3 pages)
17 November 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (2 pages)
17 November 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (2 pages)
6 October 2011	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 6 October 2011 (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
20 December 2010	Annual return made up to 24 November 2010 no member list (4 pages)
20 December 2010	Annual return made up to 24 November 2010 no member list (4 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 November 2009	Incorporation (34 pages)
24 November 2009	Incorporation (34 pages)

WCS Global Conservation UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London