Wcc Properties Limited. Head office in Cardiff. Check Director.

Wcc Properties Limited, Cardiff

About
Name: Wcc Properties Limited
Number: 05334672
Incorporation date: 2005-01-17
End of financial year: 30 September


Address:	1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nigel C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Terence C.

6 April 2016 - 8 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-09-30
Current Assets	4,890	1,466	750	750	-	-	1,802	1,549	436	85,620
Fixed Assets	100,000	98,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	-
Total Assets Less Current Liabilities	14,382	12,114	14,380	17,061	86,188	85,203	86,404	85,540	84,635	82,293
Number Shares Allotted	-	750	750	750	-	-	-	-	-	-
Shareholder Funds	14,382	12,114	14,380	17,061	20,026	-	-	-	-	-
Tangible Fixed Assets	100,000	98,000	-	-	-	-	-	-	-	-

Wcc Properties Limited was officially closed on 2023-07-27. Wcc Properties was a private limited company that was located at 1St Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW. Its net worth was estimated to be around 14382 pounds, while the fixed assets belonging to the company totalled up to 100000 pounds. This company (formed on 2005-01-17) was run by 1 director and 1 secretary.
Director Nigel C. who was appointed on 17 January 2005.
Moving on to the secretaries, we can name: Nigel C. appointed on 05 February 2013.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2022-01-17 and last time the accounts were filed was on 30 September 2021. 2016-01-17 was the date of the latest annual return.

Company filing

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Type		Free download
AD01	New registered office address 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on 2022-03-16. Company's previous address: 17 Clos Tawe Barry CF62 7BN Wales. filed on: 16th, March 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on 2022-03-16. Company's previous address: 17 Clos Tawe Barry CF62 7BN Wales. filed on: 16th, March 2022 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 21st, January 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-01-31 to 2021-09-30 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
AD01	New registered office address 17 Clos Tawe Barry CF62 7BN. Change occurred on 2021-10-18. Company's previous address: Unit 3, Ringside Business Park Heol Y Rhosog Rumney Cardiff CF3 2EW. filed on: 18th, October 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 6th, August 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-06-09 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address Unit 3, Ringside Business Park Heol Y Rhosog Rumney Cardiff CF3 2EW. Change occurred on 2015-10-12. Company's previous address: 32 Dewsland Park Road Newport Gwent NP20 4EF. filed on: 12th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-21: 750.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2013-02-22) of a secretary filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-02-15 filed on: 15th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-15 filed on: 15th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
CH03	On 2013-01-30 secretary's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-30 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Cordes House, Factory Road Newport Gwent NP20 5FA on 2011-09-14 filed on: 14th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 749 shares on 2005-02-01. Value of each share 1 £, total number of shares: 750. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 749 shares on 2005-02-01. Value of each share 1 £, total number of shares: 750. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
288b	On 2005-01-18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)

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