This company is commonly known as Wcl Services Limited. The company was founded 26 years ago and was given the registration number 03543074. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South 160 Victoria Street, Westminster, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WCL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03543074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 31 October 2016 | Active |
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 22 May 2013 | Active |
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 11 September 2018 | Active |
| 220, St. Davids Square, London, United Kingdom, E14 3WE | Secretary | 31 August 2008 | Active |
| 26 Ellerker Gardens, Richmond, TW10 6AA | Secretary | 01 July 1999 | Active |
| 15 Riverdale Gardens, Richmond, TW1 2BX | Secretary | 22 May 2003 | Active |
| 28 Ormond Crescent, Hampton, TW12 2TH | Secretary | 08 April 1998 | Active |
| C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 15 November 2019 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 April 1998 | Active |
| 125 East 72nd Street, New York, Usa, | Director | 26 September 2006 | Active |
| 220, St. Davids Square, London, United Kingdom, E14 3WE | Director | 31 August 2008 | Active |
| 26 Ellerker Gardens, Richmond, TW10 6AA | Director | 08 June 1998 | Active |
| St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 17 July 2013 | Active |
| 403 Stroude Road, Virginia Water, GU25 4BY | Director | 08 April 1998 | Active |
| 25, Buckingham Gate, London, SW1E6LD | Director | 31 May 2011 | Active |
| St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE | Director | 22 May 2013 | Active |
| 9 Hyde Vale, Greenwich, London, SE10 8QQ | Director | 08 April 1998 | Active |
| 6th, Floor, 18 King William Street, London, United Kingdom, EC4N 7BP | Director | 17 July 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 April 1998 | Active |
| 9112 Horner Court, Fairfax, United States, | Director | 04 April 2008 | Active |
| 1, Beacon Close, Stone, HP178YH | Director | 01 September 2009 | Active |
| 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB | Director | 08 September 2017 | Active |
| 25, Buckingham Gate, London, SW1E6LD | Director | 01 May 2011 | Active |
| 19 Wandle Road, London, SW17 7DL | Director | 04 April 2008 | Active |
| Flat 18, Argyll Court, 82-84 Lexham Gardens, London, W8 5JB | Director | 04 April 2008 | Active |
| 22 City Harbour 8 Selsdon Way, London, E14 8GR | Director | 12 November 2003 | Active |
| 128 Ashwood Road, Villanova, Usa, | Director | 15 September 1998 | Active |
| 3 Denbridge Road, Bickley, BR1 2AG | Director | 13 August 2001 | Active |
| New Barn Farm, Park Lane Ropley, Alresford, SO24 0BE | Director | 04 April 2008 | Active |
| 25, Buckingham Gate, London, SW1E 6LD | Director | 01 October 2012 | Active |
| Wcl Intermediate Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-07 | Accounts | Legacy. | Download |
| 2023-06-07 | Other | Legacy. | Download |
| 2023-06-07 | Other | Legacy. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-06 | Accounts | Legacy. | Download |
| 2022-06-06 | Other | Legacy. | Download |
| 2022-06-06 | Other | Legacy. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-21 | Accounts | Legacy. | Download |
| 2021-06-13 | Other | Legacy. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2020-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Appoint corporate secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.