WCT GROUP HOLDINGS LIMITED
04196341 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 30 Apr 2027 (last filed 16 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WCT GROUP HOLDINGS LIMITED
04196341Active· Ltd· England Wales· 2001-04-09Incorporated 2001-04-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELFORD, Danny· DirectorResigned 2023-04-26
- DINGWALL, Bruce Maxwell· DirectorAppointed 2023-01-31
- KAVANAGH, Timothy Brendan· DirectorResigned 2023-01-31
- PATERSON, Ross John· DirectorResigned 2023-01-31
VILE, Claire Ruth Vertel
Secretary
- Appointed
- 2020-03-31
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BLOK, Robert Pieter
Director
- Appointed
- 2020-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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DINGWALL, Bruce Maxwell
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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GIBBS, Andrew Philip
Director
- Appointed
- 2022-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2020-03-31
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2001-08-02
- Resigned
- 2006-08-31
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-04-09
- Resigned
- 2001-08-02
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-09
- Resigned
- 2001-04-09
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BEARPARK, Phillip Alan
Director
- Appointed
- 2013-10-01
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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BELCHER, Charles John
Director
- Appointed
- 2003-07-16
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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BELL, Linda Anne
Director
- Appointed
- 2004-07-10
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 08/1963
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BOWKER, Steven Richard
Director
- Appointed
- 2001-08-02
- Resigned
- 2001-10-24
- Nationality
- British
- Born
- 04/1966
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BROADLEY, Peter James, Mr.
Director
- Appointed
- 2016-12-21
- Resigned
- 2019-09-13
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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COCHRANE, Keith Robertson
Director
- Appointed
- 2002-02-13
- Resigned
- 2002-08-26
- Nationality
- British
- Born
- 02/1965
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COLLINS, Anthony Edward
Director
- Appointed
- 2002-02-13
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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COPLEY, Sarah Jane
Director
- Appointed
- 2016-12-21
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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DE ANTONI, Claudia
Director
- Appointed
- 2016-08-03
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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DOBBS, Ian Ralph
Director
- Appointed
- 2005-09-21
- Resigned
- 2009-02-26
- Nationality
- British Australian
- Born
- 06/1954
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ECCLES, Graham Charles
Director
- Appointed
- 2001-08-02
- Resigned
- 2005-09-21
- Nationality
- British
- Born
- 07/1946
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ELFORD, Danny
Director
- Appointed
- 2023-01-10
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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GIBB, Christopher Leslie
Director
- Appointed
- 2003-07-16
- Resigned
- 2013-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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GREEN, Christopher Edward Wastie
Director
- Appointed
- 2002-02-13
- Resigned
- 2005-06-25
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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GRIFFITHS, Martin Andrew
Director
- Appointed
- 2009-02-26
- Resigned
- 2023-01-10
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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GRIFFITHS, Paul Dennis
Director
- Appointed
- 2002-02-13
- Resigned
- 2004-01-06
- Nationality
- British
- Born
- 10/1957
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KAVANAGH, Timothy Brendan
Director
- Appointed
- 2022-02-18
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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KLUG, Rebecca Brenda Jennifer
Director
- Appointed
- 2002-02-13
- Resigned
- 2004-09-27
- Nationality
- British
- Born
- 09/1953
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LEECH, Graham Charles
Director
- Appointed
- 2004-01-06
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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MARSH, Caroline
Director
- Appointed
- 2019-02-07
- Resigned
- 2019-12-07
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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MCCALL, Patrick Charles Kingdon
Director
- Appointed
- 2002-04-23
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MCGRATH, Patrick John
Director
- Appointed
- 2016-06-02
- Resigned
- 2018-05-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1965
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MOORHEAD, John Patrick
Director
- Appointed
- 2009-03-31
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 2001-11-30
- Resigned
- 2006-12-19
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1956
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MURPHY, Susan Margaret
Director
- Appointed
- 2002-02-13
- Resigned
- 2004-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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PATERSON, Ross John
Director
- Appointed
- 2002-08-26
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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TIBBITS, Christopher John Gervase
Director
- Appointed
- 2002-02-13
- Resigned
- 2004-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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WHITEHORN, William Elliott
Director
- Appointed
- 2001-08-02
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 02/1960
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WHITEHOUSE, Mark Edward
Director
- Appointed
- 2016-06-02
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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WHITTINGHAM, Philip
Director
- Appointed
- 2013-10-01
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2001-04-09
- Resigned
- 2001-08-02
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