Wcl 32 Limited. net worth, address, company information. Free

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Wcl 32 Limited (registration number 08767269) is a private limited company legally formed on 2013-11-08 in England. This firm is situated at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU. Wcl 32 Limited is operating under SIC code: 65120 that means "non-life insurance".

Company details

Name	Wcl 32 Limited
Number	08767269
Date of Incorporation:	Fri, 8th Nov 2013
End of financial year:	31 March
Address:	Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU
SIC code:	65120 - Non-life insurance

When it comes to the 2 directors that can be found in the firm, we can name: Charles B. (appointed on 29 November 2021), Philip B. (appointment date: 26 February 2021). The official register lists 3 persons of significant control, namely: Ives & Taylor Insurances Limited is located at Amersham Hill, HP13 6NU High Wycombe, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Janice T. has 1/2 or less of shares, 1/2 or less of voting rights, Robert T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-03-31
Current Assets	100	52,719	51,387	41,597	43,782	47,868	50,052	11,578
Fixed Assets	-	4,145	2,981	1,817	900	-	-	710
Intangible Fixed Assets	-	3,600	2,700	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	100	19,412	14,431	-	-	-	-	-
Tangible Fixed Assets	-	545	281	-	-	-	-	-
Total Assets Less Current Liabilities	100	19,521	14,487	16,256	26,220	29,482	30,079	100

People with significant control

Ives & Taylor Insurances Limited

26 February 2021

Address	MRIB House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00837690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janice T.

6 April 2016 - 26 February 2021

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

Robert T.

6 April 2016 - 26 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-11-13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, April 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 5th, April 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, March 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, March 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-13 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, December 2021 \| incorporation	Free Download (10 pages)
(AP01) New director was appointed on 2021-11-29 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-11 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-13 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-09-01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-31 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2021-02-28 (was 2021-03-31). filed on: 16th, June 2021 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to 2021-01-31 (was 2021-02-28). filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-04-06 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address MRIB House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU. Change occurred on 2021-04-06. Company's previous address: 4 Little Meadows Bromley Cross Bolton BL7 9HS. filed on: 6th, April 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, March 2021 \| incorporation	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-02-26 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-26 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-13 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-08 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-11-08 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 13th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-11-08 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 5th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-11-08 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-11-08 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 16th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-10: 100.00 GBP capital
(AP01) New director was appointed on 2014-03-13 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-11-30 to 2014-01-31 filed on: 12th, March 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, November 2013 \| incorporation	Free Download (7 pages)

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