WCL SERVICES LIMITED
Overview
| Company Name | WCL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03543074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WCL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WCL SERVICES LIMITED located?
| Registered Office Address | 4th Floor, Nova South 160 Victoria Street Westminster SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED | Sep 14, 2006 | Sep 14, 2006 |
| EDUCATION OVERSEAS LIMITED | Apr 08, 1998 | Apr 08, 1998 |
What are the latest accounts for WCL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WCL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for WCL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Notification of Nord Anglia Education Limited as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wcl Intermediate Holdings Limited as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on May 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Andrew Orrow-Whiting as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of WCL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEHAL, Inderjit | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | United Kingdom | British | 162347770003 | |||||||||
| FITZMAURICE, Andrew, Mr. | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 70922490008 | |||||||||
| BROWN, Steven David Russell | Secretary | St. Davids Square E14 3WE London 220 United Kingdom | British | 102159320002 | ||||||||||
| DALE, Peter John | Secretary | 26 Ellerker Gardens TW10 6AA Richmond Surrey | British | 27071770001 | ||||||||||
| FREER, Richard Charles Henry | Secretary | 15 Riverdale Gardens TW1 2BX Richmond | British | 157943100001 | ||||||||||
| KELLY, Robert Charles | Secretary | 28 Ormond Crescent TW12 2TH Hampton Middlesex | British | 11818550001 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill House Churchill Way CF10 2HH Cardiff C/O Legalinx Limited Wales |
| 39827800006 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BELLET, David F | Director | 125 East 72nd Street New York New York 10021 Usa | Usa | 116745320001 | ||||||||||
| BROWN, Steven David Russell | Director | St. Davids Square E14 3WE London 220 United Kingdom | United Kingdom | British | 102159320003 | |||||||||
| DALE, Peter John | Director | 26 Ellerker Gardens TW10 6AA Richmond Surrey | United Kingdom | British | 27071770001 | |||||||||
| DOWD, Johnny | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | England | British | 129771660001 | |||||||||
| FINDLAY, Robert John | Director | 403 Stroude Road GU25 4BY Virginia Water Surrey | England | British | 37498970001 | |||||||||
| GLEAVE, Anita Debra | Director | Buckingham Gate SW1E6LD London 25 | United Kingdom | British | 160816570001 | |||||||||
| HALDER, Graeme Robert | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | Hong Kong, China | British | 178771120002 | |||||||||
| HALLAHANE, Dennis William Patrick | Director | 9 Hyde Vale Greenwich SE10 8QQ London | United Kingdom | British | 36958000001 | |||||||||
| LOGAN, Mark James | Director | Floor 18 King William Street EC4N 7BP London 6th United Kingdom | England | British | 162609340001 | |||||||||
| MAJOR, Marina | Director | 9112 Horner Court Fairfax Va 22031 United States | United States | 129733650001 | ||||||||||
| MCPHEE, Ann Ferguson | Director | Beacon Close HP178YH Stone 1 Buckinghamshire | United Kingdom | British | 141143080001 | |||||||||
| ORROW-WHITING, Mark Andrew | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 238409330002 | |||||||||
| ROBSON, Ryan James Henry | Director | Buckingham Gate SW1E6LD London 25 | United Kingdom | British | 51010060005 | |||||||||
| ROBSON, Ryan James Henry | Director | 19 Wandle Road SW17 7DL London | United Kingdom | British | 51010060005 | |||||||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | Argyll Court 82-84 Lexham Gardens W8 5JB London Flat 18 | United Kingdom | Mexican | 142090400001 | |||||||||
| SKELTON, Martin John | Director | 22 City Harbour 8 Selsdon Way E14 8GR London | United Kingdom | British | 22111940003 | |||||||||
| TUTEN, John | Director | 128 Ashwood Road Villanova Pa 19085 Usa | American | 68604450001 | ||||||||||
| TYMON, Oscar John Joseph | Director | 3 Denbridge Road BR1 2AG Bickley Kent | England | British | 80500870001 | |||||||||
| VAN MIERT, Marcel Edward | Director | New Barn Farm Park Lane Ropley SO24 0BE Alresford Hampshire | England | Dutch | 6933580003 | |||||||||
| VAN VILSTEREN, Antonius Jacobus Cornelis | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | Dutch | 250281850002 | |||||||||
| WRIGHT, Christopher | Director | Buckingham Gate SW1E 6LD London 25 | Cyprus | British | 174935140001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WCL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nord Anglia Education Limited | May 20, 2024 | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wcl Intermediate Holdings Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 4th Floor Nova South Westminster England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0