Wcl School Management Services (India) Limited
- Dissolved
- Incorporated on 14 Jul 2010
Reg Address: St Clements House, 27-28 Clements Lane, London EC4N 7AE, United Kingdom
- Summary The company with name "Wcl School Management Services (India) Limited" is a ltd and located in St Clements House, 27-28 Clements Lane, London EC4N 7AE. Wcl School Management Services (India) Limited is currently in dissolved status and it was incorporated on 14 Jul 2010 (14 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wcl School Management Services (India) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Fitzmaurice | Director | 22 May 2013 | British | Active |
| 2 | Graeme Robert Halder | Director | 22 May 2013 | British | Active |
| 3 | Steven David Russell Brown | Secretary | 17 Jul 2012 | - | Resigned 22 May 2013 |
| 4 | Steven David Russell Brown | Director | 14 Jul 2010 | British | Resigned 22 May 2013 |
| 5 | Martin John Skelton | Director | 14 Jul 2010 | British | Resigned 22 May 2013 |
| 6 | Marcel Edward Van Miert | Director | 14 Jul 2010 | Dutch | Resigned 31 Jan 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wcl School Management Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wcl School Management Services (India) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 17 Oct 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 1 Aug 2017 | Download PDF 1 Pages |
| 3 | Address - Move Registers To Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
| 4 | Address - Change Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 28 Nov 2016 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 18 Aug 2016 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 5 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 8 Jun 2015 | Download PDF 6 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 23 Jul 2014 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 23 Jul 2014 | Download PDF 2 Pages |
| 14 | Mortgage - Satisfy Charge Full | 2 Apr 2014 | Download PDF 4 Pages |
| 15 | Mortgage - Satisfy Charge Full | 2 Apr 2014 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 30 Jan 2014 | Download PDF 6 Pages |
| 17 | Mortgage - Create With Deed With Charge Number | 21 Jan 2014 | Download PDF 31 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 23 Dec 2013 | Download PDF 1 Pages |
| 19 | Mortgage - Create With Deed With Charge Number | 24 Jul 2013 | Download PDF 24 Pages |
| 20 | Incorporation - Memorandum Articles | 23 Jul 2013 | Download PDF 15 Pages |
| 21 | Resolution | 23 Jul 2013 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2013 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 21 Jun 2013 | Download PDF 7 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 25 Jul 2012 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 17 Jul 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 2 May 2012 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Extended | 26 Aug 2010 | Download PDF 4 Pages |
| 38 | Incorporation - Company | 14 Jul 2010 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.