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