WL SOLUTIONS LIMITED
1 ROYAL EXCHANGE, ROYAL EXCHANGE AVENUE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 07665281
- Last Updated: 01 Mar 2024
Company Profile
WL SOLUTIONS LIMITED was incorporated on Friday, June 10, 2011 as a Private Limited Company with registered address in LONDON. WL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 3 months and 10 days.
| Name | WL SOLUTIONS LIMITED |
|---|---|
| Company number | 07665281 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE ROYAL EXCHANGE AVENUE LONDON EC3V 3DG |
|---|---|
| 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 |
|---|---|
| Trust Payments Ltd Royal Exchange, Royal Exchange Avenue, EC3V 3DG |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Robert Hartley Nationality: British |
Dates: Wednesday, April 4, 2018 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Leslie Cousins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Lawry Anthony Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against WL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WL SOLUTIONS LIMITED | 10 Jun 2011 |