WCL GROUP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewLiquidators' statement of receipts and payments to 2025-05-27

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29/06/2429 June 2024 Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB

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28/06/2428 June 2024 Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

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24/06/2424 June 2024 Registered office address changed from 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 2024-06-24

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Appointment of a voluntary liquidator

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Declaration of solvency

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Statement of capital on 2024-05-22

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22/05/2422 May 2024

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22/05/2422 May 2024

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21/05/2421 May 2024 Satisfaction of charge 065477480007 in full

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21/05/2421 May 2024 Satisfaction of charge 065477480008 in full

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14/05/2414 May 2024 Confirmation statement made on 2024-04-29 with no updates

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25/08/2325 August 2023 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

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30/06/2330 June 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30

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07/06/237 June 2023

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07/06/237 June 2023

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07/06/237 June 2023

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07/06/237 June 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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26/05/2326 May 2023 Confirmation statement made on 2023-04-29 with updates

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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20/07/2120 July 2021 Audit exemption subsidiary accounts made up to 2020-08-31

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20/07/2120 July 2021

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20/07/2120 July 2021

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20/07/2120 July 2021

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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24/12/1924 December 2019 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / NORD ANGLIA EDUCATION LIMITED / 12/07/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 12/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN / 12/07/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/04/191 April 2019 SAIL ADDRESS CHANGED FROM: C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES

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11/09/1811 September 2018 DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME HALDER

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18/07/1818 July 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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16/05/1816 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065477480007

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065477480008

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 01/09/2017

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12/09/1712 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/178 September 2017 CESSATION OF WCL HOLDCO LIMITED AS A PSC

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08/09/178 September 2017 24/08/17 STATEMENT OF CAPITAL USD 23001

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORD ANGLIA EDUCATION LIMITED

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065477480006

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065477480005

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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29/11/1629 November 2016 SAIL ADDRESS CREATED

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29/11/1629 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6TH FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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12/05/1612 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065477480006

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 15/12/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HALDER / 21/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 21/05/2014

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22/05/1422 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065477480005

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065477480003

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065477480004

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30/01/1430 January 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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21/01/1421 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065477480004

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD

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30/07/1330 July 2013 30/07/13 STATEMENT OF CAPITAL USD 23000

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30/07/1330 July 2013 22/07/2013

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30/07/1330 July 2013 22/07/13 STATEMENT OF CAPITAL USD 23773.444070

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30/07/1330 July 2013 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION

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30/07/1330 July 2013 CONSOLIDATION 22/07/13

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065477480003

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23/07/1323 July 2013 ARTICLES OF ASSOCIATION

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23/07/1323 July 2013 ALTER ARTICLES 11/07/2013

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19/07/1319 July 2013 SUB-DIVISION 22/05/13

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11/07/1311 July 2013 22/05/13 STATEMENT OF CAPITAL GBP 15614.742

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20/06/1320 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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19/06/1319 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR APPOINTED MR ANDREW FITZMAURICE

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAS

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN

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04/06/134 June 2013 DIRECTOR APPOINTED MR GRAEME HALDER

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDRE

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANN MCPHEE

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH MACPHERSON

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SKELTON

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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25/05/1325 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/04/1329 April 2013 SUB-DIVISION 12/04/13

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27/04/1327 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/04/1322 April 2013 ALTER ARTICLES 12/04/2013

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22/04/1322 April 2013 VARYING SHARE RIGHTS AND NAMES

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22/04/1322 April 2013 VARYING SHARE RIGHTS AND NAMES

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22/04/1322 April 2013 ARTICLES OF ASSOCIATION

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22/04/1322 April 2013 SHARES SUBDIVIDED 12/04/2013

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22/03/1322 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT

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19/02/1319 February 2013 DIRECTOR APPOINTED MR HUGH MACPHERSON

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11/01/1311 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA GLEAVE

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27/04/1227 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JESUS RODRIGUEZ CESENAS / 27/04/2012

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03/04/123 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/11

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02/04/122 April 2012 DIRECTOR APPOINTED JAMES ALEXANDRE

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31/03/1231 March 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT

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14/06/1114 June 2011 DIRECTOR APPOINTED MS ANITA DEBRA GLEAVE

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11/05/1111 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10

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27/04/1127 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN MIERT

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MCPHEE / 25/04/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JESUS RODRIGUEZ CESENAS / 25/04/2010

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02/06/102 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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13/05/1013 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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09/02/109 February 2010 DIRECTOR APPOINTED MR PAUL DAVID BRETT

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01/10/091 October 2009 DIRECTOR APPOINTED MRS ANN MCPHEE

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR MARINA MAJOR

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21/05/0921 May 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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07/05/097 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 COMPANY NAME CHANGED LOCKE NEWCO LIMITED CERTIFICATE ISSUED ON 06/05/09

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02/04/092 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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28/03/0928 March 2009 PREVSHO FROM 31/08/2009 TO 31/08/2008

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/03/0921 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/0830 December 2008 APPOINTMENT TERMINATED SECRETARY MARK WILLIAMS

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30/12/0830 December 2008 SECRETARY APPOINTED MR STEVEN BROWN

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD FREER

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11/11/0811 November 2008 DIRECTOR APPOINTED STEVEN DAVID RUSSELL BROWN

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27/10/0827 October 2008 NC INC ALREADY ADJUSTED 02/09/08

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16/10/0816 October 2008 ARTICLES OF ASSOCIATION

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16/10/0816 October 2008 GBP NC 1944200/2069200 04/09/2008

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30/07/0830 July 2008 APPROVAL OF SUBSTANTIAL TRANSACTION 04/04/2008

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17/04/0817 April 2008 DIRECTOR APPOINTED RICHARD CHARLES FREER

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17/04/0817 April 2008 NC INC ALREADY ADJUSTED 04/04/08

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17/04/0817 April 2008 PROPERT TRANSACTION 04/04/2008

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17/04/0817 April 2008 DIRECTOR APPOINTED MARCEL VAN MIERT

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17/04/0817 April 2008 DIRECTOR APPOINTED MARINA MAJOR

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17/04/0817 April 2008 CURREXT FROM 31/03/2009 TO 31/08/2009

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17/04/0817 April 2008 DIRECTOR APPOINTED MARTIN JOHN SKELTON

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28/03/0828 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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