This company is commonly known as Wl One Midco 2 Limited. The company was founded 9 years ago and was given the registration number 09415467. 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.
| Name | : | WL ONE MIDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 09415467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horizon, Honey Lane, Hurley, Berkshire, England, SL6 6RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horizon, Honey Lane, Hurley, England, SL6 6RJ | Director | 26 November 2015 | Active |
| Horizon, Honey Lane, Hurley, England, SL6 6RJ | Director | 26 November 2015 | Active |
| Horizon, Honey Lane, Hurley, England, SL6 6RJ | Director | 26 November 2015 | Active |
| Horizon, Honey Lane, Hurley, England, SL6 6RJ | Director | 30 January 2015 | Active |
| Horizon, Honey Lane, Hurley, England, SL6 6RJ | Director | 04 February 2015 | Active |
| Horizon, Honey Lane, Hurley, England, SL6 6RJ | Director | 30 January 2015 | Active |
| Mr Oliver Robert Stewart Tucker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
| Nature of control | : |
|
| Mr Richard Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
| Nature of control | : |
|
| Mr Philip Thomas Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
| Nature of control | : |
|
| Wl One Midco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6EJ |
| Nature of control | : |
|
| Mr Oliver Robert Stewart Tucker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
| Nature of control | : |
|
| Mr Richard Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon, Honey Lane, Hurley, England, SL6 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-12 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-06 | Other | Legacy. | Download |
| 2024-02-22 | Accounts | Legacy. | Download |
| 2024-02-19 | Capital | Legacy. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-19 | Insolvency | Legacy. | Download |
| 2024-02-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-03 | Other | Legacy. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-02 | Accounts | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-10 | Resolution | Resolution. | Download |
| 2022-06-09 | Incorporation | Memorandum articles. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
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