WLC NETWORK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wlc Network Limited. The company was founded 18 years ago and was given the registration number 05640975. The firm's registered office is in . You can find them at 41 Whitlingham Hall, Norwich, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | WLC NETWORK LIMITED |
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| Company Number | : | 05640975 |
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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 November 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 41 Whitlingham Hall, Norwich, NR14 8QH |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67 Heathfield Square, Heathfield Square, London, England, SW18 3HZ | Director | 01 December 2021 | Active |
| Glendale Toppesfield Road, Great Yeldham, Halstead, CO9 4HD | Secretary | 10 January 2006 | Active |
| 14a Dorset Mansions, Lillie Road, London, SW6 7PF | Secretary | 30 November 2005 | Active |
| 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 30 November 2005 | Active |
People with Significant Control
| Mr Tom Edward Chubb |
| Notified on | : | 10 July 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 67 Heathfield Square, Heathfield Square, London, England, SW18 3HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr William Leighton Chubb |
| Notified on | : | 09 December 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Hamilton Court, Poringland, England, NR14 7WS |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr William Leighton Chubb |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Hamilton Court, Poringland, England, NR14 7WS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)