Based in London, Wfl (UK) Ltd was founded on 20 November 1957, it's status at Companies House is "Active". Wfl (UK) Ltd is registered for VAT. The current directors of the business are listed as Taylor, Robert, Barnett, Andrew Nicholas, Watson, Anthony, Watson, Edith Audrey at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Robert | 30 June 2017 | - | 1 |
| WATSON, Anthony | N/A | 19 January 2010 | 1 |
| WATSON, Edith Audrey | N/A | 07 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Andrew Nicholas | 19 April 2006 | 07 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CH01 - Change of particulars for director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| AA - Annual Accounts | 05 December 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM02 - Termination of appointment of secretary | 16 June 2017 | |
| AP04 - Appointment of corporate secretary | 16 June 2017 | |
| AD01 - Change of registered office address | 15 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| SH01 - Return of Allotment of shares | 03 May 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD04 - Change of location of company records to the registered office | 09 January 2015 | |
| MA - Memorandum and Articles | 10 October 2014 | |
| CERTNM - Change of name certificate | 01 October 2014 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AA01 - Change of accounting reference date | 01 October 2014 | |
| CONNOT - N/A | 01 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| MR04 - N/A | 06 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP04 - Appointment of corporate secretary | 07 March 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| RP04 - N/A | 06 March 2014 | |
| MR01 - N/A | 06 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| MR04 - N/A | 15 October 2013 | |
| MR04 - N/A | 15 October 2013 | |
| MR04 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AD01 - Change of registered office address | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| RESOLUTIONS - N/A | 16 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH03 - Change of particulars for secretary | 17 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| AUD - Auditor's letter of resignation | 11 March 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 395 - Particulars of a mortgage or charge | 04 October 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| MISC - Miscellaneous document | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 169 - Return by a company purchasing its own shares | 08 March 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 October 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2001 | |
| 395 - Particulars of a mortgage or charge | 06 July 2001 | |
| 395 - Particulars of a mortgage or charge | 06 July 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 395 - Particulars of a mortgage or charge | 27 May 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| MISC - Miscellaneous document | 05 March 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 395 - Particulars of a mortgage or charge | 03 May 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 December 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363b - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 22 February 1991 | |
| 395 - Particulars of a mortgage or charge | 16 November 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1989 | |
| RESOLUTIONS - N/A | 08 November 1989 | |
| 395 - Particulars of a mortgage or charge | 31 August 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12 May 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| 288 - N/A | 16 April 1987 | |
| 395 - Particulars of a mortgage or charge | 17 February 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 363 - Annual Return | 18 February 1986 | |
| 363 - Annual Return | 19 January 1984 | |
| AA - Annual Accounts | 19 January 1984 | |
| 363 - Annual Return | 13 January 1983 | |
| 363 - Annual Return | 19 February 1982 | |
| 395 - Particulars of a mortgage or charge | 08 February 1982 | |
| 363 - Annual Return | 07 October 1980 | |
| NEWINC - New incorporation documents | 20 November 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2014 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 March 2011 | Outstanding |
N/A |
| Legal charge | 29 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 29 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 29 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 02 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 05 November 1990 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 August 1989 | Fully Satisfied |
N/A |
| Guarantee and debenture | 13 December 1988 | Fully Satisfied |
N/A |
| Guarantee and debenture | 04 February 1987 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 28 February 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 1984 | Fully Satisfied |
N/A |
| Legal charge further charge dated 11/06/85 | 20 December 1983 | Fully Satisfied |
N/A |
| Debenture | 26 January 1982 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 15 April 1981 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 28 November 1980 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 31 October 1980 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 December 1979 | Fully Satisfied |
N/A |
