Wcib Holdings Limited. Head office in Wigan. Check Director.

Wcib Holdings Limited, Wigan

Wcib Holdings Limited is a private limited company. Situated at 1St Floor Waterside House, Waterside Drive, this 16 years old business was incorporated on 2007-06-05 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Steven M. (appointed on 13 April 2018), Philip W. (appointed on 13 April 2018).

About
Name: Wcib Holdings Limited
Number: 06268827
Incorporation date: 2007-06-05
End of financial year: 28 February


Address:	1st Floor Waterside House Waterside Drive Wigan
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wcib (2018) Limited

13 April 2018

Address	1st Floor Waterside House, Waterside Drive, Wigan, WN1 1RG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Company Registry
Registration number	11227199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

6 April 2016 - 13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

6 April 2016 - 13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Wcib Holdings Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was submitted on 2023-06-05. The due date for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are reported in the Companies House, namely: Wcib (2018) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Waterside House, Waterside Drive, WN1 1RG Wigan. Martin B. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 17-21 Dicconson Street Wigan Lancashire WN1 1RG to 1st Floor Waterside House Waterside Drive Wigan WN3 5AZ on 2023-10-04 filed on: 4th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 17-21 Dicconson Street Wigan Lancashire WN1 1RG to 1st Floor Waterside House Waterside Drive Wigan WN3 5AZ on 2023-10-04 filed on: 4th, October 2023 \| address	Free Download (1 page)
CH01	On 2023-10-03 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023-10-03 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-02-28 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-02-29 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
CH01	On 2019-08-28 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-02-28 filed on: 15th, July 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-02-28 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-04-13 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-13 filed on: 8th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-13 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-04-13 filed on: 8th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-13 filed on: 8th, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-02-28 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 8th, June 2017 \| address	Free Download
SH08	Change of share class name or designation filed on: 4th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, June 2017 \| resolution	Free Download (26 pages)
AA	Accounts for a small company made up to 2016-02-29 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-15: 1000.00 GBP capital
AA	Accounts for a small company made up to 2015-02-28 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-02-28 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-05 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2013-06-05 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-02-28 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-05 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-02-29 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-05 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2011 \| resolution	Free Download (22 pages)
AA	Accounts for a small company made up to 2011-02-28 filed on: 6th, April 2011 \| accounts	Free Download (7 pages)
AP03	On 2010-07-13 - new secretary appointed filed on: 13th, July 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-06-28 filed on: 28th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-05 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association filed on: 2nd, June 2009 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-02-28 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, March 2009 \| mortgage	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, February 2009 \| mortgage	Free Download (3 pages)
288b	On 2008-10-29 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-02-29 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
225	Curr sho from 30/06/2008 to 28/02/2008 filed on: 3rd, March 2008 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (5 pages)
SA	Statement of affairs filed on: 8th, February 2008 \| miscellaneous	Free Download (6 pages)
SA	Statement of affairs filed on: 8th, February 2008 \| miscellaneous	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2007-11-20. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-11-20. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2007 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 5th, June 2007 \| incorporation	Free Download (31 pages)

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