WLC NETWORK LIMITED
67 HEATHFIELD SQUARE, HEATHFIELD SQUARE, LONDON SW18 3HZ- Active
- Private Limited Company
- Company No. 05640975
- Last Updated: 01 Mar 2024
Company Profile
WLC NETWORK LIMITED was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in LONDON. WLC NETWORK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 11 months and 11 days.
| Name | WLC NETWORK LIMITED |
|---|---|
| Company number | 05640975 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 HEATHFIELD SQUARE HEATHFIELD SQUARE LONDON SW18 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Edward Chubb Nationality: British |
Dates: Sunday, July 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr William Leighton Chubb Nationality: British |
Dates: Thursday, December 9, 2021 - Sunday, July 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr William Leighton Chubb Nationality: British |
Dates: Wednesday, November 30, 2016 - Saturday, July 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against WLC NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WLC NETWORK LIMITED | 30 Nov 2005 |