Company Information for

WL ONE MIDCO 2 LIMITED

Horizon, Honey Lane, Hurley, BERKSHIRE, SL6 6RJ,

Company Registration Number

09415467

Private Limited Company

Active - Proposal to Strike off

About Wl One Midco 2 Ltd

WL ONE MIDCO 2 LIMITED was founded on 2015-01-30 and has its registered office in Hurley. The organisation's status is listed as "Active - Proposal to Strike off". Wl One Midco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WL ONE MIDCO 2 LIMITED
Legal Registered Office
Horizon
Honey Lane
Hurley
BERKSHIRE
SL6 6RJ

Filing Information

Company Number09415467
Date formed2015-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-04-30
Account next due31/01/2025
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-26 04:20:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Thomas Cole Director SALES DIRECTOR 2015-11-26 ENGLAND, UK
Aaron Joseph Dupuis Director DIRECTOR 2015-02-04 UNITED STATES
Richard Miller Director CHIEF FINANCIAL OFFICER 2015-11-26 ENGLAND, UK
Oliver Robert Stewart Tucker Director CHIEF EXECUTIVE OFFICER 2015-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Howard Cosnett Director 2015-01-30 2017-06-16
Chris Norden Aldis Patton Director 2015-01-30 2017-06-16

Related Directorships for Philip Thomas Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Thomas Cole NUCLEUS NETWORKS LIMITEDDirector 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
Philip Thomas Cole WL ONE MIDCO 1 LIMITEDDirector 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
Philip Thomas Cole WL ONE BIDCO LIMITEDDirector 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
Philip Thomas Cole WL ONE HOLDCO LIMITEDDirector 2015-02-09 CURRENT 2015-01-30 Active

Related Directorships for Aaron Joseph Dupuis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aaron Joseph Dupuis WL ONE MIDCO 1 LIMITEDDirector 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off
Aaron Joseph Dupuis WL ONE HOLDCO LIMITEDDirector 2015-02-04 CURRENT 2015-01-30 Active
Aaron Joseph Dupuis WL ONE BIDCO LIMITEDDirector 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off

Related Directorships for Richard Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Miller WL ONE MIDCO 1 LIMITEDDirector 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
Richard Miller WL ONE BIDCO LIMITEDDirector 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off

Related Directorships for Oliver Robert Stewart Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Robert Stewart Tucker FIXED IP SIM LIMITEDDirector 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
Oliver Robert Stewart Tucker NUCLEUS NETWORKS LIMITEDDirector 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
Oliver Robert Stewart Tucker WL ONE MIDCO 1 LIMITEDDirector 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
Oliver Robert Stewart Tucker WL ONE BIDCO LIMITEDDirector 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
Oliver Robert Stewart Tucker WL ONE HOLDCO LIMITEDDirector 2015-02-09 CURRENT 2015-01-30 Active