WL ONE MIDCO 2 LIMITED
HURLEY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 09415467
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 fourteen events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Philip Thomas on 4 November 2016; Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Horizon Honey Lane Hurley Berkshire SL6 6RJ on 23 May 2016. The most likely internet sites of WL ONE MIDCO 2 LIMITED are www.wlonemidco2.co.uk, and www.wl-one-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Wl One Midco 2 Limited is a Private Limited Company. The company registration number is 09415467. Wl One Midco 2 Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Wl One Midco 2 Limited is Horizon Honey Lane Hurley Berkshire England Sl6 6rj. . COLE, Philip Thomas is a Director of the company. COSNETT, John Howard is a Director of the company. DUPUIS, Aaron Joseph is a Director of the company. MILLER, Richard is a Director of the company. PATTON, Christopher Norden Aldis is a Director of the company. TUCKER, Oliver Robert Stewart is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COLE, Philip Thomas
Appointed Date: 26 November 2015
53 years old
Director
COSNETT, John Howard
Appointed Date: 30 January 2015
53 years old
Director
DUPUIS, Aaron Joseph
Appointed Date: 04 February 2015
48 years old
Director
MILLER, Richard
Appointed Date: 26 November 2015
60 years old
Director
PATTON, Christopher Norden Aldis
Appointed Date: 30 January 2015
47 years old
Director
TUCKER, Oliver Robert Stewart
Appointed Date: 26 November 2015
63 years old

WL ONE MIDCO 2 LIMITED Events

22 Dec 2016
Full accounts made up to 30 April 2016
04 Nov 2016
Director's details changed for Philip Thomas on 4 November 2016
23 May 2016
Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Horizon Honey Lane Hurley Berkshire SL6 6RJ on 23 May 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 930,418
...
... and 4 more events
04 Mar 2015
Registration of charge 094154670001, created on 26 February 2015
02 Mar 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 621,020
26 Feb 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
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

WL ONE MIDCO 2 LIMITED Charges

26 February 2015
Charge code 0941 5467 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch
Description: Contains fixed charge…

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