Wl One Bidco Limited. Head office in Hurley. Check Director.

Wl One Bidco Limited, Hurley

Wl One Bidco Limited is a private limited company. Located at Horizon, Honey Lane, Hurley SL6 6RJ, the above-mentioned 9 years old enterprise was incorporated on 2015-01-30 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the company: Richard M. (appointed on 26 November 2015), Oliver T. (appointed on 26 November 2015).

About
Name: Wl One Bidco Limited
Number: 09415478
Incorporation date: 2015-01-30
End of financial year: 30 April


Address:	Horizon Honey Lane Hurley SL6 6RJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Wl One Midco 2 Limited

6 April 2016

Address	Horizon Honey Lane, Hurley, Berkshire, SL6 6EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Oliver T.

6 April 2016

Nature of control:	significiant influence or control

Richard M.

6 April 2016

Nature of control:	significiant influence or control

Oliver T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Philip C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Richard M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Wl One Bidco Limited confirmation statement filing is 2024-05-23. The last confirmation statement was sent on 2023-05-09. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

6 persons of significant control are indexed in the official register, namely: Wl One Midco 2 Limited has over 3/4 of shares. The corporate PSC is located at Honey Lane, SL6 6EJ Hurley, Berkshire.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, February 2024 \| dissolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, February 2024 \| accounts	Free Download (63 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 20th, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 20th, February 2024 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, February 2024 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, February 2024 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/02/24 filed on: 16th, February 2024 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 16th Feb 2024: 0.00 GBP filed on: 16th, February 2024 \| capital	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 2nd, February 2023 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (4 pages)
MR01	Registration of charge 094154780004, created on Mon, 18th Jul 2022 filed on: 27th, July 2022 \| mortgage	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 10th, March 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 10th, March 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022 \| accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 3rd, February 2022 \| other	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 10th, February 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 26th, February 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Mon, 18th Feb 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (22 pages)
MR01	Registration of charge 094154780003, created on Thu, 20th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on Wed, 25th Jul 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, July 2018 \| mortgage	Free Download (1 page)
SH01	Capital declared on Mon, 29th Jun 2015: 906.49 GBP filed on: 7th, March 2018 \| capital	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094154780002, created on Fri, 9th Feb 2018 filed on: 12th, February 2018 \| mortgage	Free Download (74 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 9th, January 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 16th Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 22nd, December 2016 \| accounts	Free Download (21 pages)
CH01	On Fri, 4th Nov 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 53 Chandos Place London WC2N 4HS United Kingdom on Mon, 23rd May 2016 to Horizon Honey Lane Hurley Berkshire SL6 6RJ filed on: 23rd, May 2016 \| address	Free Download (1 page)
AP01	On Thu, 26th Nov 2015 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
AP01	On Thu, 26th Nov 2015 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (20 pages)
AP01	On Thu, 26th Nov 2015 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2016 \| gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2015 \| resolution
MR01	Registration of charge 094154780001, created on Thu, 26th Feb 2015 filed on: 4th, March 2015 \| mortgage	Free Download (73 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 547449.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
AP01	On Wed, 4th Feb 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2015 \| incorporation	Free Download (28 pages)

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