WL ONE MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
WL ONE MIDCO 1 LIMITED
COMPANY NUMBER
09415448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/01/2015
(9 years and 9 months old)
WEBSITE
http://wireflier.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 6RJ
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
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 |
|---|---|---|
| WL ONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WL ONE MIDCO 1 LIMITED | Company is dissolved | View Report |
| WL ONE MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WL ONE MIDCO 1 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 WL ONE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WL ONE MIDCO 1 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 |
|---|---|---|---|---|
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | Philip Thomas Cole (919554867) has left the board |
| 23/01/2019 | New Accounts filed |
| 24/08/2018 | Aaron Joseph Dupuis (919496847) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 04/07/2017 | John Howard Cosnett (919457477) has left the board |
| 04/07/2017 | Christopher Norden Aldis Patton (919457476) has left the board |
| 27/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 09/11/2016 | Philip Thomas Cole (920818542) has left the board |
| 09/11/2016 | New Board Member Philip Thomas Cole (919554867) Appointed |
| 25/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Philip Thomas (920818542) Appointed |
| 19/05/2016 | New Board Member Oliver Robert Stewart Tucker (920818593) Appointed |
| 19/05/2016 | New Board Member Richard Miller (920818570) Appointed |
| 17/02/2015 | New Board Member Aaron Joseph Dupuis (919496847) Appointed |
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