WCL SERVICES LIMITED
LONDON WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED EDUCATION OVERSEAS LIMITED

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

Company number 03543074
Status Active
Incorporation Date 8 April 1998
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 one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; 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. The most likely internet sites of WCL SERVICES LIMITED are www.wclservices.co.uk, and www.wcl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Services Limited is a Private Limited Company. The company registration number is 03543074. Wcl Services Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Wcl Services 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. Secretary BROWN, Steven David Russell has been resigned. Secretary DALE, Peter John has been resigned. Secretary FREER, Richard Charles Henry has been resigned. Secretary KELLY, Robert Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLET, David F has been resigned. Director BROWN, Steven David Russell has been resigned. Director DALE, Peter John has been resigned. Director DOWD, Johnny has been resigned. Director FINDLAY, Robert John has been resigned. Director GLEAVE, Anita Debra has been resigned. Director HALLAHANE, Dennis William Patrick has been resigned. Director LOGAN, Mark James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAJOR, Marina has been resigned. Director MCPHEE, Ann Ferguson has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. Director SKELTON, Martin John has been resigned. Director TUTEN, John has been resigned. Director TYMON, Oscar John Joseph has been resigned. Director VAN MIERT, Marcel Edward has been resigned. Director WRIGHT, Christopher 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: 22 May 2013
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 22 May 2013
62 years old

Resigned Directors

Secretary
BROWN, Steven David Russell
Resigned: 22 May 2013
Appointed Date: 31 August 2008
Secretary
DALE, Peter John
Resigned: 22 May 2003
Appointed Date: 01 July 1999
Secretary
FREER, Richard Charles Henry
Resigned: 31 August 2008
Appointed Date: 22 May 2003
Secretary
KELLY, Robert Charles
Resigned: 01 April 1999
Appointed Date: 08 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
BELLET, David F
Resigned: 04 April 2008
Appointed Date: 26 September 2006
79 years old
Director
BROWN, Steven David Russell
Resigned: 22 May 2013
Appointed Date: 31 August 2008
57 years old
Director
DALE, Peter John
Resigned: 01 April 1999
Appointed Date: 08 June 1998
85 years old
Director
DOWD, Johnny
Resigned: 31 October 2016
Appointed Date: 17 July 2013
53 years old
Director
FINDLAY, Robert John
Resigned: 31 December 2004
Appointed Date: 08 April 1998
72 years old
Director
GLEAVE, Anita Debra
Resigned: 11 May 2012
Appointed Date: 31 May 2011
59 years old
Director
HALLAHANE, Dennis William Patrick
Resigned: 04 April 2008
Appointed Date: 08 April 1998
81 years old
Director
LOGAN, Mark James
Resigned: 27 April 2015
Appointed Date: 17 July 2013
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
MAJOR, Marina
Resigned: 31 August 2009
Appointed Date: 04 April 2008
59 years old
Director
MCPHEE, Ann Ferguson
Resigned: 22 May 2013
Appointed Date: 01 September 2009
71 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 March 2012
Appointed Date: 01 May 2011
54 years old
Director
ROBSON, Ryan James Henry
Resigned: 17 April 2008
Appointed Date: 04 April 2008
54 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 17 April 2008
Appointed Date: 04 April 2008
52 years old
Director
SKELTON, Martin John
Resigned: 22 May 2013
Appointed Date: 12 November 2003
77 years old
Director
TUTEN, John
Resigned: 04 April 2008
Appointed Date: 15 September 1998
82 years old
Director
TYMON, Oscar John Joseph
Resigned: 04 April 2008
Appointed Date: 13 August 2001
68 years old
Director
VAN MIERT, Marcel Edward
Resigned: 31 January 2011
Appointed Date: 04 April 2008
60 years old
Director
WRIGHT, Christopher
Resigned: 22 May 2013
Appointed Date: 01 October 2012
74 years old

Persons With Significant Control

Wcl Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCL SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
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
30 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
...
... and 175 more events
29 May 1998
New secretary appointed
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Registered office changed on 29/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1998
Incorporation

WCL SERVICES LIMITED Charges

7 August 2015
Charge code 0354 3074 0010
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,N.A.
Description: Trademark no's UK00002477823 and UK00002477825 please see…
31 March 2014
Charge code 0354 3074 0009
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0354 3074 0008
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Registered trademarks: UK00002477823, UK00002477825 and…
13 January 2014
Charge code 0354 3074 0007
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Trademark numbers 2655552, 2655560 and 2477833 please see…
13 January 2014
Charge code 0354 3074 0006
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Contains fixed charge.
18 July 2013
Charge code 0354 3074 0005
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…
3 August 2011
Share pledge
Delivered: 22 August 2011
Status: Satisfied on 25 May 2013
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Finance Parties)
Description: The shares being 554,786 shares, numbered from 1 to 3,600…
10 March 2009
Key-man policies assignment
Delivered: 26 March 2009
Status: Satisfied on 25 May 2013
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: The key-man policies - life assured: marina major sum…
10 March 2009
Pledge agreement
Delivered: 26 March 2009
Status: Satisfied on 25 May 2013
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: All of its right, title and interest in, to and under the…
10 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 25 May 2013
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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