Active
Company Information for WCMC
219 HUNTINGDON ROAD, CAMBRIDGE, CB3 0DL,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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WCMC | ||
Legal Registered Office | ||
219 HUNTINGDON ROAD CAMBRIDGE CB3 0DL Other companies in CB3 | ||
Previous Names | ||
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Charity Number | 328044 |
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Charity Address | WCMC, 219 HUNTINGDON ROAD, CAMBRIDGE, CB3 0DL |
Charter | TO EVALUATE AND HIGHLIGHT THE MANY VALUES OF BIODIVERSITY AND PUT AUTHORITATIVE BIODIVERSITY KNOWLEDGE AT THE CENTRE OF DECISION-MAKING. |
Company Number | 02330031 | |
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Company ID Number | 02330031 | |
Date formed | 1988-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB995935446 |
Last Datalog update: | 2024-01-05 05:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARK ADAMS |
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ROBIN BIDWELL |
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IDUNN EIDHEIM |
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PATRICK JOHN HAIGHTON |
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KATHLEEN SYLVIA MACKINNON |
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ROBIN JOHN DAVID MORTIMER |
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ALASDAIR DAVID POORE |
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ROBERT ANDREW POWELL |
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CHARLOTTE WOLFF-BYE |
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JENNIFER ZERK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STEWART NAPIER |
Director | ||
CAMILLA TOULMIN |
Director | ||
IAN STEWART CRAY |
Director | ||
RUDOLPH JOSEPH ION AGNEW |
Director | ||
RITA ANN MODEN GARDNER |
Director | ||
RAY GAMBELL |
Company Secretary | ||
ADNAN AMIN |
Director | ||
DAVID STANLEY INGRAM |
Director | ||
MARTIN WYATT HOLDGATE |
Director | ||
NICHOLAS MARK COLLINS |
Company Secretary | ||
RODNEY FRANK CHASE |
Director | ||
CLAUDE MARTIN |
Director | ||
REUBEN JAMES OLEMBO |
Director | ||
ROBIN ANTHONY PELLEW |
Director | ||
ADRIAN ALEXANDER CHRISTIAN PHILLIPS |
Director | ||
JEAN THIE |
Director | ||
PATRICK DUGAN |
Director | ||
DAVID KEITH MCDOWELL |
Director | ||
CHRISTOPHER NIKLAUS IMBODEN |
Director | ||
ANTHONY THOMAS BROUGH |
Director | ||
GHILLEAN TOLMIE PRANCE |
Director | ||
ROBIN ANTHONY PELLEW |
Company Secretary | ||
PAUL HENNER HELMOND EHRINGHAUS |
Director | ||
RICHARD CHARLES STEELE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOC GROUP HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2013-09-04 | Liquidation | |
CLIVIA LIMITED | Director | 1998-04-22 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 | |
PORT OF LONDON PROPERTIES LIMITED | Director | 2014-03-28 | CURRENT | 1982-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SURAYA MAILVAGANAM | ||
DIRECTOR APPOINTED MS SALEHA RACHEAL WILLIAMS | ||
DIRECTOR APPOINTED MR RAJKUMAR SETHURAJAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mrs Katie Penfold as company secretary on 2023-08-31 | ||
Termination of appointment of Sarah Jane Lowry on 2023-08-18 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYLVIA MACKINNON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYLVIA MACKINNON | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ZERK | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04AP03 | Second filing of company secretary appointment of Sarah Jane Lowry | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 11/02/22 | |
Appointment of Ms Sarah Jane Lowry as company secretary on 2020-12-01 | ||
AP03 | Appointment of Ms Sarah Jane Lowry as company secretary on 2020-12-01 | |
DIRECTOR APPOINTED MS METTE WILKIE | ||
AP01 | DIRECTOR APPOINTED MS METTE WILKIE | |
DIRECTOR APPOINTED PROFESSOR BHASKAR VIRA | ||
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR BHASKAR VIRA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DAVID MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DAVID MORTIMER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBIN O'NEILL BIDWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FERGUS SLOANE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN O'NEILL BIDWELL | |
PSC07 | CESSATION OF TIMOTHY HUGH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN HAIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS. CHARLOTTE WOLFF-BYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IDUNN EIDHEIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Robin Bidwell | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART NAPIER | |
AP01 | DIRECTOR APPOINTED DR ROBIN BIDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA TOULMIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CAMILLA TOULMIN | |
AP01 | DIRECTOR APPOINTED DR KATHLEEN SYLVIA MACKINNON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW POWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR JENNIFER ZERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART CRAY | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH AGNEW | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM ADAMS | |
AP01 | DIRECTOR APPOINTED MR ROBIN MORTIMER | |
AR01 | 02/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 28/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 28/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2010 | |
AR01 | 07/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 16/12/2009 | |
CERTNM | COMPANY NAME CHANGED WCMC 2000 CERTIFICATE ISSUED ON 15/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART NAPIER / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HAIGHTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH JOSEPH ION AGNEW / 24/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY RAY GAMBELL | |
363a | ANNUAL RETURN MADE UP TO 07/12/08 | |
288a | DIRECTOR APPOINTED DR RITA ANN GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED IAN STEWART CRAY | |
363a | ANNUAL RETURN MADE UP TO 07/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 07/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 07/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 07/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/12/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WWF-WORLD WIDE FUND FOR NATURE |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WCMC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49051000 | Globes, printed (excl. relief globes) | ||
![]() | 49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |