Company NameWCC Growth Ltd
DirectorDaniel Kurt Kirstein
Company StatusActive
Company Number12172795
CategoryPrivate Limited Company
Incorporation Date23 August 2019(4 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Daniel Kurt Kirstein
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed31 July 2020(11 months, 1 week after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceIndonesia
Correspondence AddressUnit 2 Mount Street
London
W1K 2TX
Director NameMr Russell Peter Spratley
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2019(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Knightsbridge Green
London
SW1X 7NE
Director NameMr John Gilbert Elwell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2020(7 months, 2 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 July 2020)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Mount Street
London
W1K 2TX

Location

Registered AddressUnit 2
Mount Street
London
W1K 2TX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (2 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 August 2023 (8 months, 3 weeks ago)
Next Return Due5 September 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
1 June 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
3 April 2023Director's details changed for Ms Aishah Becca Roberts on 28 October 2022 (2 pages)
29 November 2022Appointment of Ms Aishah Becca Roberts as a director on 28 October 2022 (2 pages)
29 November 2022Termination of appointment of Daniel Kurt Kirstein as a director on 28 October 2022 (1 page)
9 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
29 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
19 November 2020Appointment of Mr Daniel Kurt Kirstein as a director on 31 July 2020 (2 pages)
19 November 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
31 July 2020Registered office address changed from 1815 Melton Road Rearsby Leicester LE7 4YS England to Unit 2 Mount Street London W1K 2TX on 31 July 2020 (1 page)
31 July 2020Termination of appointment of John Gilbert Elwell as a director on 31 July 2020 (1 page)
7 April 2020Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 1815 Melton Road Rearsby Leicester LE7 4YS on 7 April 2020 (1 page)
7 April 2020Appointment of Mr John Gilbert Elwell as a director on 3 April 2020 (2 pages)
7 April 2020Termination of appointment of Russell Peter Spratley as a director on 6 April 2020 (1 page)
23 August 2019Incorporation
Statement of capital on 2019-08-23
  • GBP 100
(39 pages)