WL ONE BIDCO LIMITED - HURLEY


Company Profile Company Filings

Overview

WL ONE BIDCO LIMITED is a Private Limited Company from HURLEY ENGLAND and has the status: Active.
WL ONE BIDCO LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09415478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

WL ONE BIDCO LIMITED - HURLEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HORIZON
HURLEY
BERKSHIRE
SL6 6RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ROBERT STEWART TUCKER Jun 1962 British Director 2015-11-26 CURRENT
RICHARD MILLER Nov 1964 British Director 2015-11-26 CURRENT
MR CHRIS NORDEN ALDIS PATTON Aug 1978 British Director 2015-01-30 UNTIL 2017-06-16 RESIGNED
MR AARON JOSEPH DUPUIS Feb 1977 American Director 2015-02-04 UNTIL 2018-07-25 RESIGNED
JOHN HOWARD COSNETT Apr 1972 British Director 2015-01-30 UNTIL 2017-06-16 RESIGNED
PHILIP THOMAS COLE Mar 1972 British Director 2015-11-26 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Robert Stewart Tucker 2016-04-06 - 2016-04-06 6/1962 Hurley   Berkshire Significant influence or control
Mr Philip Thomas Cole 2016-04-06 - 2016-04-06 3/1972 Hurley   Berkshire Significant influence or control
Mr Richard Miller 2016-04-06 - 2016-04-06 10/1964 Hurley   Berkshire Significant influence or control
Wl One Midco 2 Limited 2016-04-06 Hurley   Berkshire Ownership of shares 75 to 100 percent
Mr Oliver Robert Stewart Tucker 2016-04-06 6/1962 Hurley   Berkshire Significant influence or control
Mr Richard Miller 2016-04-06 10/1964 Hurley   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NUCLEUS NETWORKS LIMITED MAIDENHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ROCKSPRING BARWOOD REDDITCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD EAST HANNEY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD GAMSTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WL ONE HOLDCO LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 1 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 2 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROCKSPRING BARWOOD SOUTHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD BARNSTAPLE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD OLNEY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD DIDCOT LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD PLYMOUTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
LAPORA ESTATES LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IN5 MANAGEMENT LTD PORTSMOUTH, ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IN5 DEVELOPMENTS LIMITED PORTSMOUTH, ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
IN5 INVESTMENTS LIMITED PORTSMOUTH, ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETES LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
HOSPIRA ASEPTIC SERVICES LIMITED MAIDENHEAD Active DORMANT 21200 - Manufacture of pharmaceutical preparations
WIRELESS LOGIC LIMITED MAIDENHEAD ENGLAND Active FULL 61200 - Wireless telecommunications activities
WIRELESS LOGIC GROUP LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ZAPAPPI LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
JOLA CLOUD SOLUTIONS LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
WL ONE HOLDCO LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 1 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 2 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies