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- WL ONE MIDCO 2 LIMITED
WL ONE MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
WL ONE MIDCO 2 LIMITED
COMPANY NUMBER
09415467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/01/2015
(9 years and 4 months old)
WEBSITE
http://wireflier.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 6RJ
53-59 Chandos Place
London
WC2N 4HS
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WL ONE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
WL ONE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
WL ONE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WL ONE MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WL ONE MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WL ONE MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2015 - Present (8 years and 6 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
26/11/2015 - Present (8 years and 6 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/01/2015 - Present (9 years and 4 months) Born in Aug 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
30/01/2015 - 16/06/2017 (2 years and 4 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
04/02/2015 - 25/07/2018 (3 years and 5 months) Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: Philip Thomas Cole (919554867) has left the board |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Aaron Joseph Dupuis (919496847) has left the board |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 04/07/2017 | Event: John Howard Cosnett (919457477) has left the board |
Date: 04/07/2017 | Event: Christopher Norden Aldis Patton (919457476) has left the board |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Philip Thomas Cole (920818542) has left the board |
Date: 09/11/2016 | Event: New Board Member Philip Thomas Cole (919554867) Appointed |
Date: 25/05/2016 | Event: Change in Reg. Office |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Board Member Philip Thomas (920818542) Appointed |
Date: 19/05/2016 | Event: New Board Member Oliver Robert Stewart Tucker (920818593) Appointed |
Date: 19/05/2016 | Event: New Board Member Richard Miller (920818570) Appointed |
Date: 17/02/2015 | Event: New Board Member Aaron Joseph Dupuis (919496847) Appointed |
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