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Companies House/London/Company profile

WCHRONE LTD

Active - Proposal to Strike off
10062318·incorporated 2016-03-14

WCHRONE LTD is an active UK private limited company, incorporated on 14 March 2016 at Companies House (number 10062318; OpenRegistry canonical ID GB-10062318-wchrone-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-14
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-04-11.

Persons with significant control

WCHRONE LTD has 1 person with significant control on file:

  • Ms Olivia Bialkowska born 1990 resident in England, British national. Notified 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2016-04-07. Ceased 2018-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan David Neal born 1979 resident in England, British national. Notified 2018-06-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Alan Senior born 1989 resident in United Kingdom, British national. Notified 2023-03-01. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WCHRONE LTD has previously traded as:

  • BROADCHURCH LIMITED (until 2023-06-16)

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