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Summary

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Officers11

Events1

Documents105

Additional data

Related companies6

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Last updated: Jun 01, 2024

WCL INTERMEDIATE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2008 (16 years ago)

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Summary

NameWCL INTERMEDIATE HOLDINGS LIMITED
Historical names
  • LOCKE BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06547222
Incorporation Date28 Mar 2008 (16 years ago) / 915 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, SW1E 5LB

Officers

individual

IndividualUnited Kingdom

Wcl Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzmaurice, Andrew

Director


Appointed on22 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Steven David Russell

Director


Appointed on31 Jul 2008

Resigned on22 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Mark Llewellyn

Secretary


Appointed on28 Mar 2008

Resigned on31 Jul 2008

individual

IndividualUnited Kingdom

Brown, Steven David Russell

Secretary


Appointed on31 Jul 2008

Resigned on22 May 2013

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Events

Old value

06 May 2009

Name changeLOCKE BIDCO LIMITED

Documents

DateNameTypeDocument
30 Jun 2023Termination secretary company with name termination dateTM02View
06 Jun 2023LegacyAGREEMENT2View
06 Jun 2023LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is WCL INTERMEDIATE HOLDINGS LIMITED's headquarters?

WCL INTERMEDIATE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, SW1E 5LB

What is WCL INTERMEDIATE HOLDINGS LIMITED's industry?

WCL INTERMEDIATE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WCL INTERMEDIATE HOLDINGS LIMITED started?

WCL INTERMEDIATE HOLDINGS LIMITED was started in 2008

Sources: Companies House