WCL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
WCL SERVICES LIMITED

COMPANY NUMBER
03543074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/04/1998 (26 years and 7 months old)

WEBSITE
http://www.nordangliaeducation.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
14/09/2006 06/05/2009
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET
LONDON
SW1E 5LB

Telephone: 02071310000
TPS: No

TRADING ADDRESSES

4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB

34-35 Skylines Village
Limeharbour
London
E14 9TS

Telephone: 70931216

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8k

14.06%

NET WORTH

£90.1M

0.89%

TOTAL LIABILITIES

£33.6M

26.92%

NET ASSETS

£90.1M

0.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WCL INTERMEDIATE HOLDINGS LIMITED	In Liquidation	View Report
WCL SERVICES LIMITED	Active - Accounts Filed	View Report
WCL SCHOOL MANAGEMENT SERVICES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Mark Andrew Orrow-Whiting (923840933) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WCL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8k

14.06%

NET WORTH

£90.1M

0.89%

TOTAL LIABILITIES

£33.6M

26.92%

NET ASSETS

£90.1M

0.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WCL INTERMEDIATE HOLDINGS LIMITED	Owned: 94.01 %	Shares: 1,789,084	Price per share: £1.50	Total Value: £2,683,624.50
WCL INTERMEDIATE HOLDINGS LIMITED	Owned: 5.99 %	Shares: 113,978	Price per share: £1.50	Total Value: £170,967.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Fitzmaurice 22/05/2013 - Present (11 years and 6 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 17 Past: 57	View Report
Inderjit Dehal 31/10/2016 - Present (8years) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Antonius Jacobus Cornelis Van Vilsteren 11/09/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 25 Past: 6	View Report
Dennis William Patrick Hallahane 08/04/1998 - Present (26 years and 7 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report
LONDON LAW SECRETARIAL LIMITED 08/04/1998 - Present (26 years and 7 months) 08/04/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORD ANGLIA EDUCATION MANAGEMENT LTD	N/A	N/A
NORD ANGLIA EDUCATION, INC.	Active - Newly Incorporated	View Report
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
NORD ANGLIA EDUCATION ADMINISTRATION LIMITED	In Liquidation	View Report
NORD ANGLIA EDUCATION LIMITED	Active - Accounts Filed	View Report
EDUACTION (WALTHAM FOREST) LIMITED	Company is dissolved	View Report
FIELDWORK EDUCATION LIMITED	Active - Accounts Filed	View Report
GLOBAL BRITISH SCHOOLS LIMITED	Active - Accounts Filed	View Report
NA EDUCATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report
NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD	Active - Accounts Filed	View Report
NA SCHOOLS LIMITED	Active - Accounts Filed	View Report
NORD INTERNATIONAL SCHOOLS LIMITED	Active - Accounts Filed	View Report
NORD ANGLIA EDUCATION (IRELAND) LIMITED	N/A	N/A
WCL HOLDCO LIMITED	In Liquidation	View Report
WCL GROUP LIMITED	In Liquidation	View Report
WCL INTERMEDIATE HOLDINGS LIMITED	In Liquidation	View Report
WCL SERVICES LIMITED	Active - Accounts Filed	View Report
WCL SCHOOL MANAGEMENT SERVICES LIMITED	In Liquidation	View Report
VIKING HOLDCO INC	N/A	N/A

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Mark Andrew Orrow-Whiting (923840933) has left the board
Date: 04/07/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 13/06/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 03/01/2020	Event: 7SIDE SECRETARIAL LIMITED (926559889) has left the board
Date: 30/12/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (926559889) Appointed
Date: 16/07/2019	Event: Change in Reg. Office
Date: 26/05/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: Graeme Robert Halder (917879076) has left the board
Date: 13/09/2018	Event: New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed
Date: 19/05/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: New Board Member Mark Orrow-Whiting (923840933) Appointed
Date: 06/06/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: Johnny Dowd (912977166) has left the board
Date: 16/01/2017	Event: New Board Member Inderjit Dehal (916234777) Appointed
Date: 30/11/2016	Event: Change in Reg. Office
Date: 13/06/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 29/04/2015	Event: Mark James Logan (916260934) has left the board
Date: 17/04/2015	Event: New Annual Return filed
Date: 10/05/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 25/12/2013	Event: Change in Reg. Office
Date: 19/07/2013	Event: New Board Member Johnny Dowd (912977166) Appointed
Date: 19/07/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Andrew Fitzmaurice (917885990) has left the board
Date: 14/06/2013	Event: New Board Member Andrew Fitzmaurice (907092249) Appointed
Date: 11/06/2013	Event: New Board Member Andrew Fitzmaurice (917885990) Appointed
Date: 07/06/2013	Event: Martin John Skelton (902211194) has left the board
Date: 07/06/2013	Event: New Board Member Graeme Halder (917879076) Appointed
Date: 14/05/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: New Board Member Christopher Wright (917493514) Appointed
Date: 22/01/2013	Event: Christopher Wright (917494020) has left the board
Date: 16/01/2013	Event: New Board Member Christopher Wright (917494020) Appointed
Date: 16/01/2013	Event: Change in Reg. Office

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WCL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8k

£90.1M

£33.6M

£90.1M

People Overview

3

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8k

£90.1M

£33.6M

£90.1M

Accounts

People Overview

3

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™