WCL HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7AE

Company number 08509277
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, 27-28 CLEMENTS LANE, LONDON, UNITED KINGDOM, EC4N 7AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Inderjit Dehal as a director on 31 October 2016; Termination of appointment of Johnny Dowd as a director on 31 October 2016; Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL. The most likely internet sites of WCL HOLDCO LIMITED are www.wclholdco.co.uk, and www.wcl-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcl Holdco Limited is a Private Limited Company. The company registration number is 08509277. Wcl Holdco Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Wcl Holdco Limited is St Clements House 27 28 Clements Lane London United Kingdom Ec4n 7ae. . DEHAL, Inderjit is a Director of the company. FITZMAURICE, Andrew is a Director of the company. HALDER, Graeme Robert is a Director of the company. KELSEY, Alan Howard Mitchell is a Director of the company. Director DOWD, Johnny has been resigned. Director LOGAN, Mark James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEHAL, Inderjit
Appointed Date: 31 October 2016
57 years old
Director
FITZMAURICE, Andrew
Appointed Date: 29 April 2013
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 29 April 2013
62 years old
Director
KELSEY, Alan Howard Mitchell
Appointed Date: 23 March 2015
76 years old

Resigned Directors

Director
DOWD, Johnny
Resigned: 31 October 2016
Appointed Date: 17 July 2013
53 years old
Director
LOGAN, Mark James
Resigned: 27 April 2015
Appointed Date: 17 July 2013
64 years old

WCL HOLDCO LIMITED Events

12 Jan 2017
Appointment of Mr Inderjit Dehal as a director on 31 October 2016
12 Jan 2017
Termination of appointment of Johnny Dowd as a director on 31 October 2016
29 Nov 2016
Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
29 Nov 2016
Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
28 Nov 2016
Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016
...
... and 27 more events
17 Jul 2013
Appointment of Mr Mark James Logan as a director
17 Jul 2013
Appointment of Mr Johnny Dowd as a director
19 Jun 2013
Statement of capital following an allotment of shares on 22 May 2013
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 10/09/2013.
30 Apr 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
29 Apr 2013
Incorporation

WCL HOLDCO LIMITED Charges

7 August 2015
Charge code 0850 9277 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0850 9277 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
13 January 2014
Charge code 0850 9277 0002
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0850 9277 0001
Delivered: 24 July 2013
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited as Security Agent
Description: By way of first fixed charge all of the company’s rights…

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