Wfg (Hold) Old Ltd

About

Registered Number: 07950439

Date of Incorporation: 15/02/2012 (13 years and 2 months ago)

Company Status: Active

Registered Address: 4 Manor Gardens, London, W3 8JU,

Founded in 2012, Wfg (Hold) Old Ltd have registered office in London, it's status at Companies House is "Active". There are 5 directors listed as Wells, Monica Jane, Savill, Paul Douglas, Gordon Lennox, Hugo, Pires, Struan, Savill, Paul Douglas for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WELLS, Monica Jane	08 March 2013	-	1
GORDON LENNOX, Hugo	15 February 2012	31 October 2012	1
PIRES, Struan	15 February 2012	26 October 2012	1
SAVILL, Paul Douglas	15 February 2012	31 October 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
SAVILL, Paul Douglas	15 February 2012	31 October 2012	1

Filing History

Document Type	Date
CS01 - N/A	12 March 2020
AA - Annual Accounts	26 September 2019
CS01 - N/A	21 February 2019
AA - Annual Accounts	25 September 2018
CS01 - N/A	01 March 2018
AD01 - Change of registered office address	27 February 2018
PSC04 - N/A	22 February 2018
CH01 - Change of particulars for director	22 February 2018
CH01 - Change of particulars for director	15 February 2018
PSC04 - N/A	15 February 2018
AA - Annual Accounts	25 September 2017
CS01 - N/A	09 March 2017
AD01 - Change of registered office address	16 February 2017
CH01 - Change of particulars for director	16 February 2017
CH01 - Change of particulars for director	16 February 2017
AA - Annual Accounts	30 September 2016
AR01 - Annual Return	09 March 2016
AA - Annual Accounts	25 September 2015
AR01 - Annual Return	26 February 2015
CH01 - Change of particulars for director	26 February 2015
AA - Annual Accounts	24 December 2014
AR01 - Annual Return	06 March 2014
DISS40 - Notice of striking-off action discontinued	28 September 2013
AA - Annual Accounts	26 September 2013
CH01 - Change of particulars for director	26 September 2013
AR01 - Annual Return	26 September 2013
TM01 - Termination of appointment of director	26 September 2013
AD01 - Change of registered office address	25 September 2013
GAZ1 - First notification of strike-off action in London Gazette	11 June 2013
AP01 - Appointment of director	04 April 2013
AP01 - Appointment of director	21 March 2013
TM01 - Termination of appointment of director	21 March 2013
MG01 - Particulars of a mortgage or charge	09 March 2013
TM02 - Termination of appointment of secretary	06 November 2012
TM01 - Termination of appointment of director	06 November 2012
TM01 - Termination of appointment of director	06 November 2012
TM01 - Termination of appointment of director	06 November 2012
CERTNM - Change of name certificate	31 October 2012
AP01 - Appointment of director	18 May 2012
AP01 - Appointment of director	18 May 2012
AP01 - Appointment of director	18 May 2012
AP01 - Appointment of director	18 May 2012
AA01 - Change of accounting reference date	20 February 2012
NEWINC - New incorporation documents	15 February 2012

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	08 March 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog