Having been setup in 2006, Wfel Holdings Ltd has its registered office in Stockport in Cheshire, it's status at Companies House is "Active". The companies director is listed as Grady, Patrick Neill.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRADY, Patrick Neill | 01 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR05 - N/A | 12 May 2016 | |
| MR05 - N/A | 12 May 2016 | |
| MR05 - N/A | 12 May 2016 | |
| MR05 - N/A | 12 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| MR05 - N/A | 13 May 2014 | |
| MR05 - N/A | 13 May 2014 | |
| MR05 - N/A | 13 May 2014 | |
| MR05 - N/A | 13 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| MR05 - N/A | 11 September 2013 | |
| MR05 - N/A | 11 September 2013 | |
| MR05 - N/A | 11 September 2013 | |
| MR05 - N/A | 11 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 July 2012 | |
| SH01 - Return of Allotment of shares | 17 July 2012 | |
| RESOLUTIONS - N/A | 22 June 2012 | |
| AUD - Auditor's letter of resignation | 15 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| RESOLUTIONS - N/A | 07 June 2012 | |
| AA03 - Notice of resolution removing auditors | 07 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| AD01 - Change of registered office address | 04 July 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| SH01 - Return of Allotment of shares | 20 June 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AP03 - Appointment of secretary | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
| RESOLUTIONS - N/A | 01 December 2009 | |
| RESOLUTIONS - N/A | 01 December 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 225 - Change of Accounting Reference Date | 02 January 2008 | |
| 225 - Change of Accounting Reference Date | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| CERTNM - Change of name certificate | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 225 - Change of Accounting Reference Date | 28 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 123 - Notice of increase in nominal capital | 28 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2006 | |
| NEWINC - New incorporation documents | 29 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 28 December 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 28 December 2011 | Outstanding |
N/A |
| Guarantee & debenture | 17 December 2010 | Outstanding |
N/A |
| Guarantee & debenture | 23 November 2009 | Outstanding |
N/A |
| Composite guarantee and debenture | 12 December 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 2006 | Outstanding |
N/A |
