WL COMPLIANCE LIMITED

Address: 11 Clevedon Road, Birmingham, B12 9HD, England

WL COMPLIANCE LIMITED (company# 10474648) is a company registered with Companies House, United Kingdom. The incorporation date is November 11, 2016. The entity status is Active.

Company Overview

Company Number 10474648
Company Name WL COMPLIANCE LIMITED
Registered Address 11 Clevedon Road
Birmingham
B12 9HD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2016-11-11

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2018
Next accounts due by November 30, 2020
Next returns due by December 9, 2017
Last confirmation statement made up to November 10, 2019
Next confirmation statement due by December 22, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
66190 Activities auxiliary to financial intermediation n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Wendy Sara Louw
11 Clevedon Road
Birmingham B12 9HD England

(Notified on 2016-11-11)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Wendy Louw
2 Stamford Square
London SW15 2BF United Kingdom

(Notified on 2016-11-11)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LOUW, Wendy
Director (Active)
2 Stamford Square, London, United Kingdom, SW15 2BF July 1979 /
11 November 2016
South African /
United Kingdom
Compliance Manager Financial Services

Office Location

Address 11 CLEVEDON ROAD
Post Town BIRMINGHAM
Post Code B12 9HD
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Proanalytics Ltd 11 Clevedon Road, Birmingham, B12 9HD, England 2018-05-22
Mukachi Financial Services Ltd 11 Clevedon Road, Birmingham, West Midlands, B12 9HD 2014-10-29

Companies in the same postcode

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Smy Educational Services Limited 22a Clevedon Road, Birmingham, B12 9HD 2014-01-22
Professional Freelancer 411 Limited 10 Clevedon Road, Balsall Heath, Birmingham, West Midlands, B12 9HD, United Kingdom 2007-03-27

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LOUW, Wendy Director (Active) 2 Stamford Square, London, United Kingdom, SW15 2BF July 1979 /
11 November 2016
South African /
United Kingdom
Compliance Manager Financial Services

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B12 9HD
SIC Code 66190 - Activities auxiliary to financial intermediation n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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