WLC NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WLC NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WLC NETWORK LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640975. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WLC NETWORK LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640975. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WLC NETWORK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
67 HEATHFIELD SQUARE
LONDON
SW18 3HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD CHUBB | Mar 1979 | British | Director | 2021-12-01 | CURRENT |
MR WILLIAM LEIGHTON CHUBB | May 1943 | British | Director | 2005-11-30 UNTIL 2022-07-10 | RESIGNED |
THOMAS EDWARD CHUBB | Secretary | 2005-11-30 UNTIL 2006-01-10 | RESIGNED | ||
MR GIULIO CAVECCHI | Italian | Secretary | 2006-01-10 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Edward Chubb | 2022-07-10 | 3/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Mr William Leighton Chubb | 2021-12-09 - 2022-07-10 | 5/1943 | Poringland |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr William Leighton Chubb | 2016-11-30 - 2021-07-10 | 5/1943 | Poringland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WLC NETWORK LIMITED | 2023-11-22 | 31-12-2022 | £1 Cash £2 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2023-02-11 | 31-12-2021 | £1 Cash £2 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2021-08-31 | 31-12-2020 | £1 Cash £2 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2021-01-19 | 31-12-2019 | £1 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2019-09-10 | 31-12-2018 | £1 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2018-10-02 | 31-12-2017 | £1 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2017-09-16 | 31-12-2016 | £1 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2016-08-23 | 31-12-2015 | £1 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2015-09-12 | 31-12-2014 | £1 equity |
Dormant Company Accounts - WLC NETWORK LIMITED | 2014-09-18 | 31-12-2013 | £1 equity |