Company Information for

WCRS&CO LIMITED

60 Great Portland Street, London, W1W 7RT,

Company Registration Number

01737774

Private Limited Company

Active - Proposal to Strike off

About Wcrs&co Ltd

WCRS&CO LIMITED was founded on 1983-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wcrs&co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WCRS&CO LIMITED
Legal Registered Office
60 Great Portland Street
London
W1W 7RT
Other companies in W1W
Previous Names
WCRS LIMITED
22/12/2010

Filing Information

Company Number01737774
Date formed1983-07-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-13 05:05:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mary Louise Cole Company Secretary 2013-03-19
Collin Roy Abert Director PRIVATE EQUITY 2018-02-02 UNITED STATES
Paul Jason Caine Director COMPANY DIRECTOR 2018-02-02 UNITED STATES
Lawrence Jeffrey Diamond Director CHIEF FINANCIAL OFFICER 2018-05-01 UNITED STATES
Robin Wight Director ADVERTISING 1991-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susanna Ewing Company Secretary 2012-06-30 2012-12-21
Peter Harris Company Secretary 2010-04-30 2012-06-30
Ian Day Company Secretary 2005-12-01 2010-04-30
Ian Day Director 2005-12-01 2010-04-30
Christpher John Lever Company Secretary 2004-06-03 2005-12-01
James Neil Terry Hewitt Company Secretary 2002-08-27 2004-06-03
Alain De Pouzilhac Director 1996-08-28 2004-04-01
Jason Coward Director 1998-10-05 2002-10-31
Paul Cooper Company Secretary 2002-01-17 2002-08-27
Gary Erik Bickerton Company Secretary 1991-12-31 2002-01-17
Gary Erik Bickerton Director 1991-12-31 2002-01-17
Sarah Bailes Director 1998-01-04 2002-01-01
Will Barnett Director 1998-01-05 2002-01-01
Andrew Brittain Director 2000-01-01 2002-01-01
Thomas Charles Burnay Director 2000-07-01 2002-01-01
Giles Davis Director 2001-01-01 2002-01-01
Christophe Carette D'armancourt Director 1999-09-24 2001-04-30
Jean-pierre Audour Director 1999-09-24 2000-06-30
Rooney Carruthers Director 1993-03-01 2000-03-31
Peter John Bowman Director 1991-12-31 1999-01-01
Laurence George Barker Director 1993-03-01 1998-02-06
John Carter Director 1995-10-01 1997-04-10
Jeremy Carr Director 1996-04-29 1996-11-01
Alain Cayzac Director 1995-03-24 1996-08-28
Anne Bicknell Director 1992-09-22 1995-11-10
Timothy James Broadbent Director 1991-12-31 1994-10-14
Judith Anne Blundun Director 1991-12-31 1994-10-07
Peter Cowie Director 1991-12-31 1994-09-30
Ray George Barrett Director 1991-12-31 1994-04-30
Peers Michael Somerville Carter Director 1991-12-31 1992-11-30

Related Directorships for Collin Roy Abert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Collin Roy Abert ENGINE PEOPLE UK LIMITEDDirector 2018-02-02 CURRENT 2004-11-05 Active
Collin Roy Abert THE ENGINE GROUP LIMITEDDirector 2018-02-02 CURRENT 2004-01-14 Active
Collin Roy Abert MHP COMMUNICATIONS LIMITEDDirector 2018-02-02 CURRENT 1984-10-16 Active - Proposal to Strike off
Collin Roy Abert ORC HOLDINGS, LTDDirector 2018-02-02 CURRENT 1996-07-17 Active - Proposal to Strike off
Collin Roy Abert MISCHIEF PR LIMITEDDirector 2018-02-02 CURRENT 2005-02-08 Active - Proposal to Strike off
Collin Roy Abert ENGINE TRANSFORMATION LIMITEDDirector 2018-02-02 CURRENT 1972-12-21 Active - Proposal to Strike off

Related Directorships for Paul Jason Caine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jason Caine ENGINE PEOPLE UK LIMITEDDirector 2018-02-02 CURRENT 2004-11-05 Active
Paul Jason Caine ENGINE ACQUISITION LIMITEDDirector 2018-02-02 CURRENT 2014-06-10 Active
Paul Jason Caine THE ENGINE GROUP LIMITEDDirector 2018-02-02 CURRENT 2004-01-14 Active
Paul Jason Caine MHP COMMUNICATIONS LIMITEDDirector 2018-02-02 CURRENT 1984-10-16 Active - Proposal to Strike off
Paul Jason Caine ORC HOLDINGS, LTDDirector 2018-02-02 CURRENT 1996-07-17 Active - Proposal to Strike off
Paul Jason Caine MISCHIEF PR LIMITEDDirector 2018-02-02 CURRENT 2005-02-08 Active - Proposal to Strike off
Paul Jason Caine ENGINE TRANSFORMATION LIMITEDDirector 2018-02-02 CURRENT 1972-12-21 Active - Proposal to Strike off

Related Directorships for Lawrence Jeffrey Diamond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Jeffrey Diamond ENGINE PEOPLE UK LIMITEDDirector 2018-05-01 CURRENT 2004-11-05 Active
Lawrence Jeffrey Diamond ENGINE ACQUISITION LIMITEDDirector 2018-05-01 CURRENT 2014-06-10 Active
Lawrence Jeffrey Diamond THE ENGINE GROUP LIMITEDDirector 2018-05-01 CURRENT 2004-01-14 Active
Lawrence Jeffrey Diamond MHP COMMUNICATIONS LIMITEDDirector 2018-05-01 CURRENT 1984-10-16 Active - Proposal to Strike off
Lawrence Jeffrey Diamond ORC HOLDINGS, LTDDirector 2018-05-01 CURRENT 1996-07-17 Active - Proposal to Strike off
Lawrence Jeffrey Diamond MISCHIEF PR LIMITEDDirector 2018-05-01 CURRENT 2005-02-08 Active - Proposal to Strike off
Lawrence Jeffrey Diamond ENGINE TRANSFORMATION LIMITEDDirector 2018-05-01 CURRENT 1972-12-21 Active - Proposal to Strike off

Related Directorships for Robin Wight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Wight DENMARK SQUARE LIMITEDDirector 2014-01-30 CURRENT 2013-06-10 Active