WCL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WCL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCL SERVICES LIMITED was incorporated 25 years ago on 08/04/1998 and has the registered number: 03543074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
WCL SERVICES LIMITED was incorporated 25 years ago on 08/04/1998 and has the registered number: 03543074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
WCL SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED (until 06/05/2009)
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED (until 06/05/2009)
EDUCATION OVERSEAS LIMITED (until 14/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | Jun 1970 | Dutch | Director | 2018-09-11 | CURRENT |
MR INDERJIT DEHAL | Oct 1968 | British | Director | 2016-10-31 | CURRENT |
ANDREW FITZMAURICE | Oct 1960 | British | Director | 2013-05-22 | CURRENT |
MR MARK ORROW-WHITING | Dec 1969 | British | Director | 2017-09-08 UNTIL 2023-09-29 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-08 UNTIL 1998-04-08 | RESIGNED | ||
MR RICHARD CHARLES HENRY FREER | Jun 1971 | British | Secretary | 2003-05-22 UNTIL 2008-08-31 | RESIGNED |
MR PETER JOHN DALE | Feb 1940 | British | Secretary | 1999-07-01 UNTIL 2003-05-22 | RESIGNED |
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Secretary | 2008-08-31 UNTIL 2013-05-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-04-08 UNTIL 1998-04-08 | RESIGNED | ||
MR ROBERT CHARLES KELLY | Oct 1945 | Secretary | 1998-04-08 UNTIL 1999-04-01 | RESIGNED | |
MARCEL VAN MIERT | Aug 1965 | Dutch | Director | 2008-04-04 UNTIL 2011-01-31 | RESIGNED |
MR OSCAR JOHN JOSEPH TYMON | May 1957 | British | Director | 2001-08-13 UNTIL 2008-04-04 | RESIGNED |
JOHN TUTEN | Oct 1943 | American | Director | 1998-09-15 UNTIL 2008-04-04 | RESIGNED |
MR MARTIN JOHN SKELTON | Jul 1948 | British | Director | 2003-11-12 UNTIL 2013-05-22 | RESIGNED |
MR JOSE JESUS RODRIGUEZ CESENAS | Nov 1973 | British | Director | 2008-04-04 UNTIL 2008-04-17 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2008-04-04 UNTIL 2008-04-17 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2011-05-01 UNTIL 2012-03-31 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-11-15 UNTIL 2023-06-30 | RESIGNED | ||
MRS ANN FERGUSON MCPHEE | Oct 1954 | British | Director | 2009-09-01 UNTIL 2013-05-22 | RESIGNED |
MARINA MAJOR | Sep 1966 | United States | Director | 2008-04-04 UNTIL 2009-08-31 | RESIGNED |
MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2013-05-22 UNTIL 2018-09-11 | RESIGNED |
MR MARK JAMES LOGAN | Sep 1961 | British | Director | 2013-07-17 UNTIL 2015-04-27 | RESIGNED |
MR DENNIS WILLIAM PATRICK HALLAHANE | Nov 1944 | British | Director | 1998-04-08 UNTIL 2008-04-04 | RESIGNED |
MS ANITA DEBRA GLEAVE | Jun 1966 | British | Director | 2011-05-31 UNTIL 2012-05-11 | RESIGNED |
ROBERT JOHN FINDLAY | Jan 1953 | British | Director | 1998-04-08 UNTIL 2004-12-31 | RESIGNED |
MR JOHNNY DOWD | Mar 1972 | British | Director | 2013-07-17 UNTIL 2016-10-31 | RESIGNED |
MR PETER JOHN DALE | Feb 1940 | British | Director | 1998-06-08 UNTIL 1999-04-01 | RESIGNED |
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Director | 2008-08-31 UNTIL 2013-05-22 | RESIGNED |
DAVID F BELLET | Sep 1946 | Usa | Director | 2006-09-26 UNTIL 2008-04-04 | RESIGNED |
MR CHRISTOPHER WRIGHT | Sep 1951 | British | Director | 2012-10-01 UNTIL 2013-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wcl Intermediate Holdings Limited | 2016-04-06 | London Westminster | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-02 | 31-08-2019 | 3,185 Cash 103,424,222 equity |