WCP Associates Limited

Company Name	WCP Associates Limited
Company Status	Active
Company Number	05308553
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Duncan Firth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	03 July 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Jonathan Frazer Sime
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr David Scott Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Wayne Hargreaves
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Higher Lane Whitefield Manchester M45 7WE

Director Name	John Kevin Luddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hafod Y Coed Waunfawr Gwynedd LL55 4BQ Wales

Director Name	Mr Robert Eric Seger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Castlebrook Close Unsworth Bury Lancashire BL9 8JE

Secretary Name	Wayne Hargreaves
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Higher Lane Whitefield Manchester M45 7WE

Director Name	Mr Gavin Garner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Secretary Name	Mr Robert Eric Seger
Status	Resigned
Appointed	05 May 2010(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2020)
Role	Company Director
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Darren Michael Bailey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Princess Drive Bollington Macclesfield Cheshire SK10 5ES

Director Name	Mr Peter Andrew Broughton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Whinney Lane Blackburn BB2 7DL

Director Name	Mr Derek Wayne Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2022)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr James Walter Hamann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2022(17 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr John Mark Setra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 July 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Contact

Telephone	0161 7671800
Telephone region	Manchester

Location

Registered Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Robert Eric Seger 60.00% Ordinary
22 at £1	Gavin Garner 40.00% Ordinary

Financials

Year	2014
Net Worth	£134,207
Cash	£139,916
Current Liabilities	£65,050

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

1 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
13 October 2023	Change of details for Walker Sime Limited as a person with significant control on 3 July 2019 (2 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
7 August 2023	Termination of appointment of John Mark Setra as a director on 27 July 2023 (1 page)
3 August 2023	Termination of appointment of James Walter Hamann as a director on 30 May 2023 (1 page)
8 December 2022	Director's details changed for Mr James Walter Hamann on 8 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr James Walter Hamann on 6 December 2022 (2 pages)
6 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
6 December 2022	Director's details changed for Mr David Scott Johnson on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr John Mark Setra on 6 December 2022 (2 pages)
8 July 2022	Appointment of Mr David Scott Johnson as a director on 1 July 2022 (2 pages)
8 July 2022	Appointment of Mr John Mark Setra as a director on 1 July 2022 (2 pages)
8 July 2022	Termination of appointment of Derek Wayne Walker as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Mr James Walter Hamann as a director on 1 July 2022 (2 pages)
6 June 2022	Cancellation of shares. Statement of capital on 14 May 2010 GBP 55 (6 pages)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 February 2021	Confirmation statement made on 28 November 2020 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 April 2020	Termination of appointment of Robert Eric Seger as a director on 17 April 2020 (1 page)
30 April 2020	Termination of appointment of Gavin Garner as a director on 17 April 2020 (1 page)
30 April 2020	Termination of appointment of Robert Eric Seger as a secretary on 17 April 2020 (1 page)
30 April 2020	Termination of appointment of Peter Andrew Broughton as a director on 17 April 2020 (1 page)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 August 2019	Appointment of Mr Duncan Firth as a director on 3 July 2019 (2 pages)
1 August 2019	Appointment of Mr Derek Wayne Walker as a director on 3 July 2019 (2 pages)
1 August 2019	Appointment of Mr Jonathan Frazer Sime as a director on 3 July 2019 (2 pages)
1 August 2019	Cessation of Gavin Alan Garner as a person with significant control on 3 July 2019 (1 page)
1 August 2019	Cessation of Robert Eric Seger as a person with significant control on 3 July 2019 (1 page)
1 August 2019	Notification of Walker Sime Limited as a person with significant control on 3 July 2019 (2 pages)
1 August 2019	Registered office address changed from Hamilton House, 205 Bury New Road, Whitefield Manchester M45 6GE to The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB on 1 August 2019 (1 page)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018	Appointment of Mr Peter Andrew Broughton as a director on 10 August 2018 (2 pages)
7 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 December 2016	Termination of appointment of Darren Michael Bailey as a director on 1 December 2016 (1 page)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Darren Michael Bailey as a director on 1 December 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 55 (5 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 55 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 55 (5 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 55 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 55 (5 pages)
10 December 2013	Director's details changed for Mr Gavin Garner on 5 May 2010 (2 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 55 (5 pages)
10 December 2013	Director's details changed for Mr Gavin Garner on 5 May 2010 (2 pages)
10 December 2013	Director's details changed for Mr Gavin Garner on 5 May 2010 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Appointment of Mr Darren Michael Bailey as a director (2 pages)
3 January 2013	Appointment of Mr Darren Michael Bailey as a director (2 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Change of share class name or designation (2 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 June 2010	Purchase of own shares. (3 pages)
14 June 2010	Purchase of own shares. (3 pages)
26 May 2010	Secretary's details changed for Mr Robert Eric Segar on 5 May 2010 (1 page)
26 May 2010	Termination of appointment of Wayne Hargreaves as a director (1 page)
26 May 2010	Appointment of Mr Gavin Garner as a director (2 pages)
26 May 2010	Termination of appointment of Wayne Hargreaves as a secretary (1 page)
26 May 2010	Secretary's details changed for Mr Robert Eric Segar on 5 May 2010 (1 page)
26 May 2010	Termination of appointment of Wayne Hargreaves as a director (1 page)
26 May 2010	Appointment of Mr Gavin Garner as a director (2 pages)
26 May 2010	Termination of appointment of Wayne Hargreaves as a secretary (1 page)
26 May 2010	Secretary's details changed for Mr Robert Eric Segar on 5 May 2010 (1 page)
25 May 2010	Appointment of Mr Robert Eric Segar as a secretary (1 page)
25 May 2010	Termination of appointment of Wayne Hargreaves as a secretary (1 page)
25 May 2010	Termination of appointment of Wayne Hargreaves as a secretary (1 page)
25 May 2010	Appointment of Mr Robert Eric Segar as a secretary (1 page)
4 December 2009	Director's details changed for Robert Eric Seger on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Wayne Hargreaves on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert Eric Seger on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Wayne Hargreaves on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Wayne Hargreaves on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Robert Eric Seger on 4 December 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 December 2006	Return made up to 28/11/06; full list of members (2 pages)
6 December 2006	Return made up to 28/11/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2004	Incorporation (12 pages)
9 December 2004	Incorporation (12 pages)

WCP Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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