WCL GROUP LIMITED
In Liquidation
General Information
NAME
WCL GROUP LIMITED
COMPANY NUMBER
06547748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2008
(16 years and 7 months old)
WEBSITE
http://nordanglia.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
28/03/2008
06/05/2009
LOCKE NEWCO LIMITED
LONDON
SE1 2AF
Telephone: 02075319696
TPS: No
1 More London Place
LONDON
SE1 2AF
St Clements House
London
EC4N 7AE
Telephone: 78214898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCL HOLDCO LIMITED | In Liquidation | View Report |
| WCL GROUP LIMITED | In Liquidation | View Report |
| WCL INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2013 - Present (11 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 17 Past: 57 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
28/03/2008 - Present (16 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
|
28/03/2008 - 31/07/2008 (4 months) Born in Jul 1978 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
28/03/2008 - Present (16 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 13/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | 7SIDE SECRETARIAL LIMITED (926559893) has left the board |
| 03/01/2020 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 30/12/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926559893) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | Graeme Robert Halder (917877112) has left the board |
| 13/09/2018 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 20/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 15/06/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 27/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 14/06/2013 | Andrew Fitzmaurice (917885967) has left the board |
| 14/06/2013 | New Board Member Andrew Fitzmaurice (907092249) Appointed |
| 11/06/2013 | New Board Member Andrew Fitzmaurice (917885967) Appointed |
| 06/06/2013 | Martin John Skelton (902211194) has left the board |
| 06/06/2013 | New Board Member Graeme Halder (917877112) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Hugh MacPherson (917595763) Appointed |
| 15/01/2013 | New Board Member Christopher Wright (917493514) Appointed |
| 15/01/2013 | Change in Reg. Office |
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