Wl One Midco 1 Limited. Head office in Hurley. Check Director.

Wl One Midco 1 Limited, Hurley

Wl One Midco 1 Limited is a private limited company. Located at Horizon, Honey Lane, Hurley SL6 6RJ, this 9 years old company was incorporated on 2015-01-30 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the business: Richard M. (appointed on 26 November 2015), Oliver T. (appointed on 26 November 2015).

About
Name: Wl One Midco 1 Limited
Number: 09415448
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 Holdco Limited

6 April 2016

Address	Horizon Honey Lane, Hurley, Berkshire, SL6 6EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Companie
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 deadline for Wl One Midco 1 Limited confirmation statement filing is 2024-05-23. The last one was sent on 2023-05-09. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

6 persons of significant control are listed in the Companies House, namely: Wl One Holdco Limited owns over 3/4 of shares. The corporate PSC can be reached 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: 19th, March 2024 \| gazette	Free Download

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download
DS01	Application to strike the company off the register filed on: 11th, March 2024 \| dissolution	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 9th, March 2024 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 9th, March 2024 \| accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 20th, February 2024 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/02/24 filed on: 20th, February 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, February 2024 \| resolution	Free Download (2 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)
SH19	Statement of Capital on 20th February 2024: 0.00 GBP filed on: 20th, February 2024 \| capital	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, February 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, February 2024 \| accounts	Free Download (63 pages)
MR04	Satisfaction of charge 094154480001 in full filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094154480002 in full filed on: 19th, July 2023 \| mortgage	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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (20 pages)
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)
MR01	Registration of charge 094154480002, created on 18th July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (62 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2022 \| incorporation	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 10th, March 2022 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 3rd, February 2022 \| other	Free Download (3 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)
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)
AA	Full accounts for the period ending 30th April 2020 filed on: 10th, February 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 26th, February 2020 \| accounts	Free Download (24 pages)
TM01	18th February 2019 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 18th, January 2019 \| accounts	Free Download (24 pages)
MR01	Registration of charge 094154480001, created on 20th December 2018 filed on: 21st, December 2018 \| mortgage	Free Download (23 pages)
TM01	25th July 2018 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 29th June 2015: 954.35 GBP filed on: 7th, March 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 9th, January 2018 \| accounts	Free Download (19 pages)
TM01	16th June 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM01	16th June 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2016 filed on: 22nd, December 2016 \| accounts	Free Download (19 pages)
CH01	On 4th November 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd May 2016. New Address: Horizon Honey Lane Hurley Berkshire SL6 6RJ. Previous address: 53 Chandos Place London WC2N 4HS United Kingdom filed on: 23rd, May 2016 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2016 \| gazette	Free Download (1 page)
AP01	New director was appointed on 26th November 2015 filed on: 17th, May 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (20 pages)
AP01	New director was appointed on 26th November 2015 filed on: 17th, May 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th November 2015 filed on: 17th, May 2016 \| officers	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 9th February 2015: 694591.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2016 to 30th April 2016 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 4th February 2015 filed on: 13th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2015 \| incorporation	Free Download (28 pages)

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