WCL INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WCL INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCL INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547222. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WCL INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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:
LOCKE BIDCO LIMITED (until 06/05/2009)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

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
ANDREW FITZMAURICE Oct 1960 British Director 2013-05-22 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-11-15 UNTIL 2023-06-30 RESIGNED
MARCEL VAN MIERT Aug 1965 Dutch Director 2008-07-31 UNTIL 2011-01-31 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2008-03-28 UNTIL 2012-03-31 RESIGNED
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2008-03-28 UNTIL 2013-05-22 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2008-07-31 UNTIL 2013-05-22 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2013-05-22 UNTIL 2018-09-11 RESIGNED
MR MARK LLEWELLYN WILLIAMS Secretary 2008-03-28 UNTIL 2008-07-31 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Secretary 2008-07-31 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcl Group Limited 2016-04-06 Ondon   Westminster Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REGENT'S COLLEGE GRADUATE STUDIES CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FIELDWORK EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
INNER CIRCLE BUSINESS SCHOOL LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REGENTS INTERNATIONAL STUDY CENTRE LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NEWS WORLD GRADUATE SCHOOL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
STUDY ABROAD INTERNATIONAL LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BECK & POLLITZER ENGINEERING HOLDINGS LTD. DARTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WCL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUSY BEES NURSERIES GROUP LIMITED BURNTWOOD Dissolved... DORMANT 85100 - Pre-primary education
WCL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WCL SCHOOL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
WCL SCHOOL MANAGEMENT SERVICES (INDIA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 85600 - Educational support services
GIHE UK LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
BBD INTERNATIONAL LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BRAMLEY SERVICES LIMITED TWYFORD UNITED KINGDOM Dissolved... 49320 - Taxi operation
VAS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EUROPRENEUR LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-02 31-08-2019 23,923,928 equity

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