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WL ONE MIDCO 1 LIMITED - Horizon, Honey Lane, Hurley, Berkshire, United Kingdom
Company Information
- Company registration number
- 09415448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon
- Honey Lane
- Hurley
- Berkshire
- SL6 6RJ
- England Horizon, Honey Lane, Hurley, Berkshire, SL6 6RJ, England UK
Management
- Managing Directors
- MILLER, Richard
- TUCKER, Oliver Robert Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-30
- Age Of Company 2015-01-30 9 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- WL ONE HOLDCO LIMITED (100.00%) United Kingdom, Maidenhead, SL6 6RJ, Hurley, Honey Lane, Horizon
- Beneficial Owners
- -
- -
- -
- Wl One Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- WL ONE Midco 1 Limited
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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WL ONE MIDCO 1 LIMITED Company Description
- WL ONE MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09415448. Its current trading status is "live". It was registered 2015-01-30. It has declared SIC or NACE codes as "64205". It has 2 directors It can be contacted at Horizon .
Get WL ONE MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wl One Midco 1 Limited - Horizon, Honey Lane, Hurley, Berkshire, United Kingdom
- 2015-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-20) - RESOLUTIONS
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legacy (2024-02-06) - AGREEMENT2
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
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dissolution-application-strike-off-company (2024-03-11) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA
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legacy (2024-03-09) - GUARANTEE2
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legacy (2024-02-06) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2024-02-20) - SH19
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legacy (2024-02-20) - SH20
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legacy (2024-02-20) - CAP-SS
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legacy (2024-02-20) - AGREEMENT2
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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legacy (2023-02-02) - PARENT_ACC
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legacy (2023-02-02) - AGREEMENT2
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legacy (2023-02-02) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA
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legacy (2022-02-03) - PARENT_ACC
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memorandum-articles (2022-06-09) - MA
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resolution (2022-06-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-02-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-02-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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accounts-with-accounts-type-full (2019-01-18) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
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change-to-a-person-with-significant-control (2018-07-10) - PSC05
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accounts-with-accounts-type-full (2018-01-09) - AA
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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second-filing-capital-allotment-shares (2018-03-05) - RP04SH01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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capital-allotment-shares (2018-03-07) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-03) - GAZ1
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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gazette-filings-brought-up-to-date (2016-05-18) - DISS40
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change-person-director-company-with-change-date (2016-11-04) - CH01
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-02) - SH01
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change-account-reference-date-company-current-extended (2015-02-26) - AA01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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incorporation-company (2015-01-30) - NEWINC