WLC HOLDINGS LTD
STAFFS

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Company number 05197366
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 58 POPLAR DRIVE, ALSAGER, STOKE ON TRENT, STAFFS, ST7 2RW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 4 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 4 April 2015. The most likely internet sites of WLC HOLDINGS LTD are www.wlcholdings.co.uk, and www.wlc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wlc Holdings Ltd is a Private Limited Company. The company registration number is 05197366. Wlc Holdings Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Wlc Holdings Ltd is 58 Poplar Drive Alsager Stoke On Trent Staffs St7 2rw. . DENNISON, Mark Wilmot is a Secretary of the company. DENNISON, Mark Wilmot is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENNISON, Susan Lynne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DENNISON, Mark Wilmot
Appointed Date: 02 September 2004
Director
DENNISON, Mark Wilmot
Appointed Date: 02 September 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2004
Appointed Date: 04 August 2004
Director
DENNISON, Susan Lynne
Resigned: 01 May 2011
Appointed Date: 02 September 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Mark Wilmot Dennison
Notified on: 4 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WLC HOLDINGS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 4 April 2016
13 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 4 April 2015
21 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
03 Feb 2015
Total exemption small company accounts made up to 4 April 2014
...
... and 24 more events
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
Accounting reference date shortened from 31/08/05 to 05/04/05
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
04 Aug 2004
Incorporation

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