Company Information for WESCOM GROUP LIMITED
UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD, PROHAL, WATFORD, WD24 5FR,
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Company Registration Number
05399724
Private Limited Company
Active |
Company Name | ||||
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WESCOM GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD PROHAL WATFORD WD24 5FR Other companies in W14 | ||||
Previous Names | ||||
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Company Number | 05399724 | |
---|---|---|
Company ID Number | 05399724 | |
Date formed | 2005-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 18:11:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESCOM GROUP PTE. LTD. | TOA PAYOH EAST Singapore 319134 | Dissolved | Company formed on the 2008-09-10 | |
Wescom Group Limited | Unknown | Company formed on the 2014-03-14 |
Officer | Role | Date Appointed |
---|---|---|
MARIIA BRIMAN |
||
MING TAK CHAN |
||
ELENA MOISEEVA |
||
ALI SAUD |
||
ALLAN SAUD |
||
ELIZAVETA ZAKHAROVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PANAYI |
Company Secretary | ||
ISAM SOUD |
Director | ||
ALI SAUD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON LEISURE MANAGEMENT LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Dissolved 2018-06-12 | |
PLAYGOLF LM LIMITED | Director | 2016-09-15 | CURRENT | 1950-02-25 | Liquidation | |
GOLF AND FITNESS LEARNING CENTRE LTD | Director | 2016-08-10 | CURRENT | 2016-04-08 | Dissolved 2017-08-22 | |
WESCOM INVESTMENTS LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-11-28 | |
PLAYGOLF ABBEY MOOR LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
I.A UK SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2013-09-16 | Liquidation | |
PLAYGOLF LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
GLOBAL CONVENTIONS PLATFORM LIMITED | Director | 2013-06-14 | CURRENT | 2012-04-12 | Dissolved 2015-02-24 | |
PROFESSIONAL AND BROADCAST DIGITAL SOLUTIONS LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2016-06-28 | |
FAIRWAY HOLDINGS LIMITED | Director | 2011-01-07 | CURRENT | 1981-06-29 | Active - Proposal to Strike off | |
PLAYGOLF BOURNEMOUTH LTD | Director | 2010-04-01 | CURRENT | 2005-10-20 | Dissolved 2016-07-06 | |
PLAYGOLF MANCHESTER LTD | Director | 2010-01-22 | CURRENT | 2010-01-21 | Dissolved 2017-04-18 | |
PLAYGOLF ACADEMY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-20 | Active | |
PLAYGOLF COLCHESTER LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-21 | Active | |
WESTGATE MEDIA & BROADCAST LIMITED | Director | 2005-09-20 | CURRENT | 2004-04-15 | Dissolved 2017-12-28 | |
MARINE AQUARIUM TECHNOLOGY LIMITED | Director | 2005-05-09 | CURRENT | 2005-03-08 | Dissolved 2015-02-24 | |
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED | Director | 2004-09-09 | CURRENT | 1997-05-28 | Active | |
TIARA RESTAURANTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
FAIRWAY HOLDINGS LIMITED | Director | 2013-06-14 | CURRENT | 1981-06-29 | Active - Proposal to Strike off | |
ALPHA G MANAGEMENT LTD | Director | 2013-01-14 | CURRENT | 2010-02-05 | Dissolved 2014-05-05 | |
PROFESSIONAL AND BROADCAST DIGITAL SOLUTIONS LTD | Director | 2013-01-14 | CURRENT | 2012-01-06 | Dissolved 2016-06-28 | |
PLAYGOLF MANCHESTER LTD | Director | 2013-01-14 | CURRENT | 2010-01-21 | Dissolved 2017-04-18 | |
PLAYGOLF ACADEMY LIMITED | Director | 2013-01-14 | CURRENT | 2010-01-20 | Active | |
PLAYGOLF COLCHESTER LIMITED | Director | 2013-01-14 | CURRENT | 2010-01-21 | Active | |
PLAYGOLF EUROPE LTD | Director | 2013-01-14 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
PLAYGOLF LM LIMITED | Director | 2013-01-14 | CURRENT | 1950-02-25 | Liquidation | |
PLAYGOLF GROUP LTD | Director | 2013-01-14 | CURRENT | 2012-09-03 | Active | |
GLOBAL CONVENTIONS PLATFORM LIMITED | Director | 2012-05-14 | CURRENT | 2012-04-12 | Dissolved 2015-02-24 | |
TARGET GOLF LIMITED | Director | 2010-08-05 | CURRENT | 2009-04-03 | Dissolved 2014-02-20 | |
PLAYGOLF BOURNEMOUTH LTD | Director | 2010-08-05 | CURRENT | 2005-10-20 | Dissolved 2016-07-06 | |
PLAYGOLF LONDON LIMITED | Director | 2010-08-05 | CURRENT | 2009-04-03 | Active | |
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED | Director | 2010-08-05 | CURRENT | 1997-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Iveco House Station Road Co Prohal Watford WD17 1ET England | ||
APPOINTMENT TERMINATED, DIRECTOR MING TAK CHAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SAUD | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI CHUEN TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA MOISEEVA | |
CH01 | Director's details changed for Ms Mariia Briman on 2022-02-15 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/20 FROM 1 Station Road Co Prohal Watford WD17 1EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 54 Clarendon Road Co Prohal Watford WD17 1DU England | |
CH01 | Director's details changed for Ms Mariia Briman on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/19 FROM C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD | |
PSC07 | CESSATION OF ALLAN SAUD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAI CHUEN TANG | |
AP01 | DIRECTOR APPOINTED MS ELIZAVETA ZAKHAROVA | |
AP01 | DIRECTOR APPOINTED MS MARIIA BRIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS ELENA MOISEEVA | |
AP01 | DIRECTOR APPOINTED MR MING TAK CHAN | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 4800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 4800000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 4800000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-17 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4800000 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 4800000 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 20000 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL PANAYI | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD | |
AP01 | DIRECTOR APPOINTED MR ALI SAUD | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 FULL LIST | |
AR01 | 07/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN SAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI SAUD | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O FAIRMAN DAVIS 72 HAMMERSMITH ROAD LONDON W14 8TH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, C/O FAIRMAN DAVIS, 72 HAMMERSMITH ROAD, LONDON, W14 8TH, UNITED KINGDOM | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, FAIRMAN LAW HOUSE PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ISAM SOUD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANDERS / 10/03/2010 | |
AR01 | 18/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MICHAEL PANAYI | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ UK | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FAIRMAN LAW HOUSE PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ, UK | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, DAVIS HOUSE, 331 LILLIE ROAD, LONDON, SW6 7NR | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED WESCOM DEVELOPMENT GROUP LTD CERTIFICATE ISSUED ON 03/01/07 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BARADA LTD CERTIFICATE ISSUED ON 20/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors Due After One Year | 2012-04-01 | £ 2,393,492 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 603,328 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 2,393,492 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESCOM GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 9,225 |
Current Assets | 2012-04-01 | £ 1,815,710 |
Debtors | 2012-04-01 | £ 1,806,485 |
Fixed Assets | 2012-04-01 | £ 1,105,377 |
Secured Debts | 2012-04-01 | £ 603,328 |
Shareholder Funds | 2012-04-01 | £ 75,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as WESCOM GROUP LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
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. |