WE

WCS ENVIRONMENTAL GROUP LIMITED

Dissolved

Company number 06528523

London, England · Incorporated 10 March 2008

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2015

Company history

Previous company names

GELLAW 34 LIMITED · 10 March 2008 – 2 April 2008

WCS ENVIRONMENTAL HOLDINGS LIMITED · 2 April 2008 – 17 April 2008

Company overview

WCS ENVIRONMENTAL GROUP LIMITED was a private limited company incorporated on 10 March 2008 and registered in England and Wales and dissolved on 26 March 2019. It has changed its name 2 times, most recently from WCS ENVIRONMENTAL HOLDINGS LIMITED on 2 April 2008. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Marlowe 2016 Limited, which holds 75-100% of the shares. The board consists of three British directors: DACRE, Alexander Peter (appointed 15 April 2016), O'NEILL, Derek Patrick (appointed 15 April 2016) and ADAMS, Mark Andrew (appointed 16 July 2018). ALLEN, Matthew James serves as company secretary (appointed 16 July 2018). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2017, were filed on 4 December 2017. Companies House holds 90 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ADAMS, Mark Andrew
Director
16 July 2018
AM
ALLEN, Matthew James
Secretary
16 July 2018
DA
DACRE, Alexander Peter
Director
15 April 2016
OD
O'NEILL, Derek Patrick
Director
15 April 2016
HD
HOLE, Desmond Paul
Director · Resigned
9 May 2008
CA
CHAMPION, Arthur Walter John
Director · Resigned
9 May 2008
MA
MORRIS, Anthony David
Director · Resigned
9 May 2008
SM
SULLIVAN, Michael Robert
Director · Resigned
9 May 2008
BI
BUTCHER, Ian
Director · Resigned
7 May 2008
SA
ST ANDREWS COMPANY SERVICES LIMITED
Corporate Director · Resigned
10 March 2008
CH
CRESCENT HILL LIMITED
Corporate Secretary · Resigned
10 March 2008

Persons with significant control

PS
Marlowe 2016 Limited
Ownership Of Shares 75 To 100 Percent
15 April 2016

Funding

2 funding rounds
22 January 2015
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Dissolution Application Strike Off Company
Dissolution
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2016 View
Capital Name Of Class Of Shares
Capital
7 July 2016 View
Resolution
Resolution
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Capital Return Purchase Own Shares
Capital
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Resolution
Resolution
5 May 2016 View
Resolution
Resolution
5 May 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2015 View
Capital Cancellation Shares
Capital
3 June 2015 View
Capital Return Purchase Own Shares
Capital
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Auditors Resignation Company
Auditors
5 October 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Accounts With Accounts Type Small
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Legacy
Mortgage
23 September 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Capital
26 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Capital
22 July 2008 View
Resolution
Resolution
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Accounts
10 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
12 May 2008 View
Certificate Change Of Name Company
Change Of Name
11 April 2008 View
Certificate Change Of Name Company
Change Of Name
22 March 2008 View
Incorporation Company
Incorporation
10 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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