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WCL Services Limited

Adresa
4th Floor, Nova South 160 Victoria Street
Westminster
London
SW1E 5LB
VAT ID (DIČ) no VAT ID available
Company No. 03543074 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. srpen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • World Class Learning Schools and Systems Group Limited
  • Education Overseas Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nord Anglia Education Limited Status: Active Notified: 20/05/2024 Companies House Number: 02116088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wcl Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Dehal, Inderjit Westminster, London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 10/1968 Occupation: Education Management Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzmaurice, Andrew Westminster, London, United Kingdom Status: Active Notified: 22/05/2013 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Van Vilsteren, Antonius Jacobus Cornelis Westminster, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch
    Orrow-Whiting, Mark Andrew Westminster, London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 29/09/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB WCL School Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fieldwork Education LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2017 Companies House Number: 03299897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors