WL ONE HOLDCO LIMITED
HURLEY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 09415388
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address HORIZON, HONEY LANE, HURLEY, BERKSHIRE, ENGLAND, SL6 6RJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Mr Oliver Robert Stewart Tucker on 4 November 2016; Director's details changed for Philip Thomas Cole on 4 November 2016. The most likely internet sites of WL ONE HOLDCO LIMITED are www.wloneholdco.co.uk, and www.wl-one-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wl One Holdco Limited is a Private Limited Company. The company registration number is 09415388. Wl One Holdco Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Wl One Holdco Limited is Horizon Honey Lane Hurley Berkshire England Sl6 6rj. . CLARK, John Dawson is a Director of the company. COLE, Philip Thomas is a Director of the company. DUPUIS, Aaron Joseph is a Director of the company. MILLER, Richard is a Director of the company. OUSLEY, James Ernest is a Director of the company. TUCKER, Oliver Robert Stewart is a Director of the company. Director COSNETT, John Howard has been resigned. Director PATTON, Christopher Norden Aldis has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CLARK, John Dawson
Appointed Date: 09 February 2015
60 years old
Director
COLE, Philip Thomas
Appointed Date: 09 February 2015
53 years old
Director
DUPUIS, Aaron Joseph
Appointed Date: 04 February 2015
48 years old
Director
MILLER, Richard
Appointed Date: 09 February 2015
61 years old
Director
OUSLEY, James Ernest
Appointed Date: 09 February 2015
79 years old
Director
TUCKER, Oliver Robert Stewart
Appointed Date: 09 February 2015
63 years old

Resigned Directors

Director
COSNETT, John Howard
Resigned: 09 February 2015
Appointed Date: 30 January 2015
53 years old
Director
PATTON, Christopher Norden Aldis
Resigned: 09 February 2015
Appointed Date: 30 January 2015
47 years old

WL ONE HOLDCO LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 30 April 2016
04 Nov 2016
Director's details changed for Mr Oliver Robert Stewart Tucker on 4 November 2016
04 Nov 2016
Director's details changed for Philip Thomas Cole on 4 November 2016
10 Jun 2016
Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Horizon Honey Lane Hurley Berkshire SL6 6RJ on 10 June 2016
18 May 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
17 Feb 2015
Termination of appointment of John Howard Cosnett as a director on 9 February 2015
17 Feb 2015
Appointment of Mr John Dawson Clark as a director on 9 February 2015
17 Feb 2015
Appointment of Mr James Ernest Ousley as a director on 9 February 2015
13 Feb 2015
Appointment of Mr Aaron Joseph Dupuis as a director on 4 February 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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