WCL HOLDCO LIMITED
In Liquidation
General Information
NAME
WCL HOLDCO LIMITED
COMPANY NUMBER
08509277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/2013
(11 years and 6 months old)
WEBSITE
https://www.nordangliaeducation.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
The Old Vicarage
Market Street
Castle Donington
Derby, Derbyshire
DE74 2JB
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 |
|---|---|---|
| NORD ANGLIA EDUCATION LIMITED | Active - Accounts Filed | View Report |
| WCL HOLDCO LIMITED | In Liquidation | View Report |
| WCL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | Mark Andrew Orrow-Whiting (923840933) has left the board |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
Credit Risk Overview
Want to learn more about WCL HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCL HOLDCO 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 |
|---|---|---|---|---|
|
29/04/2013 - Present (11 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 17 Past: 57 |
View Report |
|
31/10/2016 - Present (8years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
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 |
|
29/04/2013 - 11/09/2018 (5 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
17/07/2013 - Present (11 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 04/10/2023 | Mark Andrew Orrow-Whiting (923840933) has left the board |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 13/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | 7SIDE SECRETARIAL LIMITED (926559891) has left the board |
| 03/01/2020 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 30/12/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926559891) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 13/09/2018 | Graeme Robert Halder (917787199) has left the board |
| 09/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Mark Orrow-Whiting (923840933) Appointed |
| 12/09/2017 | Alan Howard Mitchell Kelsey (919626594) has left the board |
| 09/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 16/01/2017 | Johnny Dowd (912977166) has left the board |
| 16/01/2017 | New Board Member Inderjit Dehal (916234777) Appointed |
| 30/11/2016 | Change in Reg. Office |
| 09/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 29/04/2015 | Mark James Logan (916260934) has left the board |
| 03/04/2015 | New Board Member Alan Howard Mitchell Kelsey (919626594) Appointed |
| 27/05/2014 | New Annual Return filed |
| 14/02/2014 | Change in Reg. Office |
| 19/07/2013 | New Board Member Mark James Logan (916260934) Appointed |
| 09/05/2013 | Andrew Fitzmaurice (917787198) has left the board |
| 09/05/2013 | New Board Member Andrew Fitzmaurice (907092249) Appointed |
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