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Nom

Wcctv Limited
Adresse
Charles Babbage House
Kingsway Business Park
Rochdale
OL16 4NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06236854 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Wcctv Group Limited
  • Wireless Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wcctv Group Limited Status: Active Notified: 24/02/2021 Companies House Number: 13044807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Atkins, Dianne Rochdale, United Kingdom Status: Active Notified: 01/06/2023 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bolton, Lucy Caroline Rochdale, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gilbertson, David Rochdale, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Potkins, Simon James Rochdale, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornhill, James Edward Rochdale, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 01/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Timothy James Rochdale, United Kingdom Status: Active Notified: 03/05/2007 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wireless Cctv Limited Status: Active Notified: 06/04/2016 Companies House Number: 04192399 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Wireless Cctv Limited Status: Active Notified: 06/04/2016 Companies House Number: 04192399 Nature of Control
  • Ownership of shares - 75% or more
    •