Let Wc Ltd

Company Name	Let Wc Ltd
Directors	Conrad Charles Bossomaier and John Derek Whitehead
Company Status	Active - Proposal to Strike off
Company Number	07886953
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Previous Names	Let Wc Ltd and Recruitment Divisions 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 Conrad Charles Bossomaier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Barn Hurst Road Hassocks East Sussex BN6 9NN

Director Name	Mr John Derek Whitehead
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmay Chelsfield Lane Orpington Kent BR6 7RR

Director Name	Mr Walid Khalil Souki
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Blackham Tunbridge Wells Kent TN3 9TY

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	John Derek Whitehead 8.00% Ordinary
52 at £1	Walid Khalil Souki 52.00% Ordinary
40 at £1	Conrad Charles Bossomaier 40.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 30 December 2022 (6 pages)
4 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 30 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 30 December 2020 (5 pages)
2 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 30 December 2019 (5 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 30 December 2018 (6 pages)
5 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 December 2017 (6 pages)
13 March 2018	Termination of appointment of Walid Khalil Souki as a director on 1 November 2017 (2 pages)
15 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 30 December 2016 (6 pages)
4 September 2017	Micro company accounts made up to 30 December 2016 (6 pages)
21 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
27 October 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
10 March 2015	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 10 March 2015 (1 page)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
11 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Company name changed recruitment divisions LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (2 pages)
23 April 2013	Change of name notice (2 pages)
23 April 2013	Company name changed recruitment divisions LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (2 pages)
23 April 2013	Change of name notice (2 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Change of name notice (2 pages)
21 June 2012	Company name changed let wc LTD\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-05-09 (2 pages)
21 June 2012	Company name changed let wc LTD\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-05-09 (2 pages)
21 June 2012	Change of name notice (2 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Let Wc Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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