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Wcs Services Limited

05300448

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG
Incorporated 30/11/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe Environmental Services Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02184649 · Register Of Companies For England And Wales · Limited Company

Notified 28/06/2023

Former PSCs

Ondeo Industrial Solutions Uk Ltd

Ceased 24/08/2018

Marlowe 2016 Limited

Ceased 28/06/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2021Registered 12/10/2021Satisfied 31/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 31/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 31/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 31/03/2022
Charge
satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK GB

Created 27/02/2014Registered 14/03/2014Satisfied 23/05/2018
charge
satisfied

TRUSTEES OF THE B AND V MBO PENSION SCHEME

Created 27/02/2013Registered 04/03/2013Satisfied 23/12/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/2010Registered 16/12/2010Satisfied 04/06/2018
charge
satisfied

B&V MBO PENSION SCHEME AND MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THE B&V MBO PENSION SCHEME

Created 25/03/2009Registered 02/04/2009Satisfied 23/12/2014
charge
satisfied

PAUL VINCENT AND RICHARD BARRATT (THE SECURITY TRUSTEES)

Created 22/06/2005Registered 24/06/2005Satisfied 07/10/2014