Wcl School Management Services Limited
- Liquidation
- Incorporated on 5 May 2010
Reg Address: 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB, United Kingdom
Previous Names:
Wcl School Management & Consultancy Limited - 2 Jun 2010
Wcl School Management & Consultancy Limited - 5 May 2010
Company Classifications:
85600 - Educational support services
- Summary The company with name "Wcl School Management Services Limited" is a ltd and located in 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB. Wcl School Management Services Limited is currently in liquidation status and it was incorporated on 5 May 2010 (14 years 4 months 19 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 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 15 Nov 2019 | - | Active |
2 | DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 15 Nov 2019 | - | Resigned 30 Jun 2023 |
3 | Antonius Jacobus Cornelis Van Vilsteren | Director | 11 Sep 2018 | Dutch | Active |
4 | Antonius Jacobus Cornelis Van Vilsteren | Director | 11 Sep 2018 | Dutch | Active |
5 | Graeme Robert Halder | Director | 22 May 2013 | British | Resigned 11 Sep 2018 |
6 | Andrew Fitzmaurice | Director | 22 May 2013 | British | Active |
7 | Andrew Fitzmaurice | Director | 22 May 2013 | British | Active |
8 | Steven Brown | Secretary | 5 May 2010 | - | Resigned 22 May 2013 |
9 | Marcel Edward Van Miert | Director | 5 May 2010 | Dutch | Resigned 31 Jan 2011 |
10 | Martin John Skelton | Director | 5 May 2010 | British | Resigned 22 May 2013 |
11 | Steven David Russell Brown | Director | 5 May 2010 | British | Resigned 22 May 2013 |
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 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wcl School Management Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 24 Jun 2024 | Download PDF |
2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Jun 2024 | Download PDF |
3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Jun 2024 | Download PDF |
4 | Resolution | 16 Jun 2024 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 21 May 2024 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 21 May 2024 | Download PDF |
7 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
8 | Address - Move Registers To Registered Office Company With New | 25 Aug 2023 | Download PDF |
9 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2023 | Download PDF |
10 | Other - Legacy | 7 Jun 2023 | Download PDF |
11 | Other - Legacy | 7 Jun 2023 | Download PDF |
12 | Accounts - Audit Exemption Subsiduary | 7 Jun 2023 | Download PDF |
13 | Accounts - Legacy | 7 Jun 2023 | Download PDF |
14 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
15 | Officers - Change Corporate Secretary Company With Change Date | 10 Feb 2023 | Download PDF |
16 | Other - Legacy | 4 Jul 2022 | Download PDF |
17 | Accounts - Audit Exemption Subsiduary | 4 Jul 2022 | Download PDF |
18 | Accounts - Legacy | 4 Jul 2022 | Download PDF |
19 | Other - Legacy | 4 Jul 2022 | Download PDF |
20 | Other - Legacy | 6 Jun 2022 | Download PDF |
21 | Other - Legacy | 6 Jun 2022 | Download PDF |
22 | Accounts - Full | 20 Jul 2021 | Download PDF |
23 | Other - Legacy | 12 Jun 2021 | Download PDF |
24 | Other - Legacy | 11 Jun 2021 | Download PDF |
25 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
26 | Accounts - Full | 30 May 2020 | Download PDF 14 Pages |
27 | Confirmation Statement - No Updates | 7 May 2020 | Download PDF 3 Pages |
28 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jan 2020 | Download PDF 2 Pages |
29 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Dec 2019 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 18 Jul 2019 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 17 Jul 2019 | Download PDF 2 Pages |
32 | Address - Change Registered Office Company With Date Old New | 12 Jul 2019 | Download PDF 1 Pages |
33 | Accounts - Small | 28 May 2019 | Download PDF 14 Pages |
34 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
35 | Address - Change Sail Company With Old New | 1 Apr 2019 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2018 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2018 | Download PDF 1 Pages |
38 | Accounts - Small | 16 May 2018 | Download PDF 14 Pages |
39 | Confirmation Statement - No Updates | 9 May 2018 | Download PDF 3 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2018 | Download PDF 81 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2018 | Download PDF 81 Pages |
42 | Officers - Change Person Director Company With Change Date | 12 Sep 2017 | Download PDF 2 Pages |
43 | Mortgage - Satisfy Charge Full | 7 Sep 2017 | Download PDF 4 Pages |
44 | Mortgage - Satisfy Charge Full | 7 Sep 2017 | Download PDF 4 Pages |
45 | Accounts - Small | 1 Jun 2017 | Download PDF 13 Pages |
46 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 5 Pages |
47 | Address - Move Registers To Sail Company With New | 30 Nov 2016 | Download PDF 1 Pages |
48 | Address - Change Registered Office Company With Date Old New | 30 Nov 2016 | Download PDF 1 Pages |
49 | Address - Change Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
50 | Accounts - Full | 9 Jun 2016 | Download PDF 12 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 3 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Aug 2015 | Download PDF 103 Pages |
53 | Accounts - Full | 8 Jun 2015 | Download PDF 16 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 3 Pages |
55 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 27 May 2014 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 3 Pages |
58 | Officers - Change Person Director Company With Change Date | 27 May 2014 | Download PDF 2 Pages |
59 | Mortgage - Create With Deed With Charge Number | 15 Apr 2014 | Download PDF 96 Pages |
60 | Mortgage - Satisfy Charge Full | 2 Apr 2014 | Download PDF 4 Pages |
61 | Mortgage - Satisfy Charge Full | 2 Apr 2014 | Download PDF 4 Pages |
62 | Accounts - Full | 30 Jan 2014 | Download PDF 15 Pages |
63 | Mortgage - Create With Deed With Charge Number | 21 Jan 2014 | Download PDF 31 Pages |
64 | Address - Change Registered Office Company With Date Old | 23 Dec 2013 | Download PDF 1 Pages |
65 | Mortgage - Create With Deed With Charge Number | 24 Jul 2013 | Download PDF 24 Pages |
66 | Incorporation - Memorandum Articles | 23 Jul 2013 | Download PDF 15 Pages |
67 | Resolution | 23 Jul 2013 | Download PDF 4 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2013 | Download PDF 5 Pages |
69 | Accounts - Full | 21 Jun 2013 | Download PDF 17 Pages |
70 | Officers - Appoint Person Director Company With Name | 7 Jun 2013 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
73 | Officers - Termination Secretary Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 25 Jul 2012 | Download PDF 2 Pages |
76 | Officers - Change Person Secretary Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 4 Pages |
79 | Accounts - Change Account Reference Date Company Previous Extended | 7 Feb 2012 | Download PDF 3 Pages |
80 | Accounts - Full | 7 Feb 2012 | Download PDF 17 Pages |
81 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2011 | Download PDF 4 Pages |
82 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
83 | Officers - Appoint Person Secretary Company With Name | 13 Jun 2010 | Download PDF 1 Pages |
84 | Change Of Name - Certificate Company | 2 Jun 2010 | Download PDF 2 Pages |
85 | Change Of Name - Notice | 2 Jun 2010 | Download PDF 2 Pages |
86 | Incorporation - Company | 5 May 2010 | Download PDF 23 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.