WCL INTERMEDIATE HOLDINGS LIMITED
In Liquidation
General Information
NAME
WCL INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
06547222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
https://www.nordanglia.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
28/03/2008
06/05/2009
LOCKE BIDCO LIMITED
LONDON
SE1 2AF
4th Floor
Nova South
160 Victoria Street
London
SW1E 5LB
1 More London Place
LONDON
SE1 2AF
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 GROUP LIMITED | In Liquidation | View Report |
| WCL INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| WCL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WCL INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCL INTERMEDIATE HOLDINGS 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 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
|
28/03/2008 - 31/07/2008 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 11/06/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | 7SIDE SECRETARIAL LIMITED (926559892) has left the board |
| 03/01/2020 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 30/12/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926559892) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 13/09/2018 | Graeme Robert Halder (917877116) has left the board |
| 19/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 28/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 25/07/2013 | New Accounts filed |
| 14/06/2013 | Andrew Fitzmaurice (917879009) has left the board |
| 14/06/2013 | New Board Member Andrew Fitzmaurice (907092249) Appointed |
| 07/06/2013 | New Board Member Andrew Fitzmaurice (917879009) Appointed |
| 06/06/2013 | New Board Member Graeme Halder (917877116) Appointed |
| 06/06/2013 | Jose Jesus Rodriguez Cesenas (914209040) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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