Introduction
Watch Company
W
WCML LIMITED
WCML LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Trafford Park. The company operates in the Construction sector, specifically engaged in other construction installation. WCML LIMITED was registered 2 years ago.(SIC: 43290)
Status
active
Active since 2 years ago
Company No
14773002
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to N/A
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 28 June 2025
Period: 31 March 2023 - 30 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 18 December 2024 (1 year ago)
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 1 January 2026
For period ending 18 December 2025
Address
C/O Topping Partnership Incom House Waterside Trafford Park, M17 1WD,
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOODS, Ian Kenneth
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Director
Appointed 04 Sept 2023
WOODS, Ian Kenneth
Incom House, Trafford ParkM17 1WD
Born February 1971
Director
04 Sept 2023
Active
BEACHAM, Robert Michael
ResignedIncom House, Trafford ParkM17 1WD
Born November 1967
Director
Appointed 31 Mar 2023
Resigned 09 Feb 2024
BEACHAM, Robert Michael
Incom House, Trafford ParkM17 1WD
Born November 1967
Director
31 Mar 2023
Resigned 09 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Kenneth Woods
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2023
Mr Ian Kenneth Woods
Incom House, Trafford ParkM17 1WD
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2023
Active
Incom House, Trafford ParkM17 1WD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Ceased 07 Dec 2023
Woods Construction Management Limited
Incom House, Trafford ParkM17 1WD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Ceased 07 Dec 2023
Ceased
Mr Robert Michael Beacham
CeasedIncom House, Trafford ParkM17 1WD
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Ceased 09 Feb 2024
Mr Robert Michael Beacham
Incom House, Trafford ParkM17 1WD
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Ceased 09 Feb 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023