WL ONE MIDCO 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wl One Midco 1 Limited. The company was founded 9 years ago and was given the registration number 09415448. The firm's registered office is in HURLEY. You can find them at Horizon, Honey Lane, Hurley, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | WL ONE MIDCO 1 LIMITED |
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| Company Number | : | 09415448 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2015 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Horizon, Honey Lane, Hurley, Berkshire, England, SL6 6RJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Oliver Robert Stewart Tucker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
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| Nature of control | : | - Significant influence or control
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| Mr Philip Thomas Cole |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
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| Nature of control | : | - Significant influence or control
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| Mr Richard Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
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| Nature of control | : | - Significant influence or control
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| Wl One Holdco Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Richard Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
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| Nature of control | : | - Significant influence or control
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| Mr Oliver Robert Stewart Tucker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)