WCL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WCL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WCL SERVICES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

WCL SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED (until 06/05/2009)
EDUCATION OVERSEAS LIMITED (until 14/09/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN Jun 1970 Dutch Director 2018-09-11 CURRENT
MR INDERJIT DEHAL Oct 1968 British Director 2016-10-31 CURRENT
ANDREW FITZMAURICE Oct 1960 British Director 2013-05-22 CURRENT
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2011-05-01 UNTIL 2012-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-04-08 UNTIL 1998-04-08 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Secretary 2008-08-31 UNTIL 2013-05-22 RESIGNED
MR PETER JOHN DALE Feb 1940 British Secretary 1999-07-01 UNTIL 2003-05-22 RESIGNED
MR RICHARD CHARLES HENRY FREER Jun 1971 British Secretary 2003-05-22 UNTIL 2008-08-31 RESIGNED
MR ROBERT CHARLES KELLY Oct 1945 British Secretary 1998-04-08 UNTIL 1999-04-01 RESIGNED
MARINA MAJOR Sep 1966 United States Director 2008-04-04 UNTIL 2009-08-31 RESIGNED
MR CHRISTOPHER WRIGHT Sep 1951 British Director 2012-10-01 UNTIL 2013-05-22 RESIGNED
MARCEL VAN MIERT Aug 1965 Dutch Director 2008-04-04 UNTIL 2011-01-31 RESIGNED
MR OSCAR JOHN JOSEPH TYMON May 1957 British Director 2001-08-13 UNTIL 2008-04-04 RESIGNED
JOHN TUTEN Oct 1943 American Director 1998-09-15 UNTIL 2008-04-04 RESIGNED
MR MARTIN JOHN SKELTON Jul 1948 British Director 2003-11-12 UNTIL 2013-05-22 RESIGNED
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2008-04-04 UNTIL 2008-04-17 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2008-04-04 UNTIL 2008-04-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-08 UNTIL 1998-04-08 RESIGNED
MR MARK ORROW-WHITING Dec 1969 British Director 2017-09-08 UNTIL 2023-09-29 RESIGNED
MRS ANN FERGUSON MCPHEE Oct 1954 British Director 2009-09-01 UNTIL 2013-05-22 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2013-05-22 UNTIL 2018-09-11 RESIGNED
MR MARK JAMES LOGAN Sep 1961 British Director 2013-07-17 UNTIL 2015-04-27 RESIGNED
MR DENNIS WILLIAM PATRICK HALLAHANE Nov 1944 British Director 1998-04-08 UNTIL 2008-04-04 RESIGNED
MS ANITA DEBRA GLEAVE Jun 1966 British Director 2011-05-31 UNTIL 2012-05-11 RESIGNED
ROBERT JOHN FINDLAY Jan 1953 British Director 1998-04-08 UNTIL 2004-12-31 RESIGNED
MR JOHNNY DOWD Mar 1972 British Director 2013-07-17 UNTIL 2016-10-31 RESIGNED
MR PETER JOHN DALE Feb 1940 British Director 1998-06-08 UNTIL 1999-04-01 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2008-08-31 UNTIL 2013-05-22 RESIGNED
DAVID F BELLET Sep 1946 Usa Director 2006-09-26 UNTIL 2008-04-04 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2019-11-15 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcl Intermediate Holdings Limited 2016-04-06 London   Westminster Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. ALDATES COLLEGE LIMITED LONDON ... DORMANT 96090 - Other service activities n.e.c.
NORD ANGLIA EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIELDWORK EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
NA EDUCATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NA SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
BUCKSMORE EDUCATION LIMITED EASTLEIGH Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
EDUACTION (WALTHAM FOREST) LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
HOMELINGUA LTD LONDON ... DORMANT 79110 - Travel agency activities
NORD INTERNATIONAL SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
LPS (OXFORD) LIMITED EASTLEIGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
WCL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WCL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WCL SCHOOL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
WCL HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL BRITISH SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORD ANGLIA EDUCATION ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-02 31-08-2019 3,185 Cash 103,424,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTUNE OIL LIMITED LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
FORTUNE RESOURCES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IMMINGHAM ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GUARDIAN DIGITAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HI MUM SAID DAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INDUSTRIOUS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LAHINCH UK MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
LEAF LIVING PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LEAF LIVING OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LEAF LIVING LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate