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WCS Services Limited

Adresa
Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2018
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 05300448 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)20590 Manufacture of other chemical products n.e.c.
Company Register Statusactive
Previous Names
  • Suez Water Conditioning Services Limited
  • WCS Services Limited | B & V Chemicals
  • WCS Daventry Limited
  • Global Chemical Technologies Limited
  • Hajco 299 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wcs Environmental Limited Status: Active Notified: 28/06/2023 Companies House Number: 02184649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlowe 2016 Limited Status: Ceased Notified: 24/08/2018 Ceased: 28/06/2023 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ondeo Industrial Solutions Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2018 Companies House Number: 04319605 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gaston, Tim Quedgeley, Gloucester, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 24/08/2018 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 24/08/2018 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 11/11/2019 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hubbold, Graham John Quedgeley, Gloucester, England Status: Ceased Notified: 18/03/2024 Ceased: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WCS Services Invicta Limited Status: Active Notified: 30/07/2020 Companies House Number: 02735065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors