THE WF COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02394134

Incorporation date

11/06/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1989)

25/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (2 pages)

25/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/06/2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2010-06-10

View PDF (1 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Declaration of solvency

View PDF (3 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Scott Linsley on 2009-10-30

View PDF (3 pages)

09/11/2009

Director's details changed for Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

28/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

19/07/2009

Director appointed scott linsley

View PDF (2 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

12/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

12/10/2008

Appointment Terminated Secretary abbey national secretariat services LIMITED

View PDF (1 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/06/2007

New director appointed

View PDF (4 pages)

17/06/2007

Director resigned

View PDF (1 pages)

15/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

20/12/2006

Director resigned

View PDF (1 pages)

29/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

29/05/2006

Location of debenture register

View PDF (1 pages)

29/05/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

24/08/2004

New director appointed

View PDF (5 pages)

24/08/2004

New director appointed

View PDF (5 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (3 pages)

16/07/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (3 pages)

09/07/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

02/04/2002

Secretary's particulars changed

View PDF (2 pages)

02/12/2001

Registered office changed on 03/12/01 from: abbey house baker street londonb NW1 6XL

View PDF (1 pages)

06/11/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

19/04/2001

Return made up to 31/03/01; no change of members

View PDF (5 pages)

28/11/2000

Director resigned

View PDF (1 pages)

15/06/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

21/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

24/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

04/01/1999

Director's particulars changed

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (0 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

05/01/1998

£ ic 9825/9270 29/12/97 £ sr [email protected]=555

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/04/1997

Return made up to 31/03/97; change of members

View PDF (8 pages)

27/08/1996

Director resigned

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/06/1996

Director's particulars changed

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (0 pages)

14/02/1996

Resolutions

View PDF (0 pages)

14/02/1996

Resolutions

View PDF (0 pages)

14/02/1996

Resolutions

View PDF (0 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

18/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/09/1995

Registered office changed on 26/09/95 from: 52 gloucester place london W1H 3HJ

View PDF (1 pages)

22/06/1995

Resolutions

View PDF (9 pages)

15/05/1995

Location of debenture register

View PDF (1 pages)

15/05/1995

Location of register of directors' interests

View PDF (1 pages)

15/05/1995

Location of register of members

View PDF (1 pages)

27/04/1995

Return made up to 31/03/95; full list of members

View PDF (12 pages)

27/04/1995

Location of register of members address changed

View PDF (0 pages)

27/04/1995

Location of debenture register address changed

View PDF (0 pages)

12/04/1995

Director resigned

View PDF (2 pages)

05/02/1995

Director's particulars changed

View PDF (0 pages)

28/01/1995

Secretary resigned

View PDF (0 pages)

28/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

Director resigned

View PDF (0 pages)

28/01/1995

New secretary appointed

View PDF (0 pages)

28/01/1995

Auditor's resignation

View PDF (0 pages)

09/01/1995

Full group accounts made up to 1994-03-31

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

06/07/1994

Return made up to 12/06/94; full list of members

View PDF (0 pages)

30/01/1994

Full group accounts made up to 1993-03-31

View PDF (26 pages)

17/01/1994

Secretary's particulars changed

View PDF (0 pages)

08/11/1993

Ad 22/10/93--------- £ si [email protected]=1050 £ si [email protected]=525 £ ic 8250/9825

View PDF (2 pages)

08/11/1993

Nc inc already adjusted 31/08/93

View PDF (1 pages)

08/11/1993

Resolutions

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (1 pages)

18/08/1993

Secretary's particulars changed

View PDF (0 pages)

08/07/1993

Return made up to 12/06/93; full list of members

View PDF (0 pages)

22/11/1992

Director resigned

View PDF (0 pages)

22/11/1992

Ad 14/10/92--------- £ si [email protected]=250 £ ic 8000/8250

View PDF (2 pages)

15/10/1992

Resolutions

View PDF (1 pages)

15/10/1992

£ nc 18500/18750 01/07/92

View PDF (1 pages)

12/10/1992

Director resigned

View PDF (0 pages)

16/09/1992

Full group accounts made up to 1992-03-31

View PDF (19 pages)

09/06/1992

Return made up to 12/06/92; change of members

View PDF (0 pages)

09/06/1992

Location of debenture register address changed

View PDF (0 pages)

09/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/1992

Full group accounts made up to 1991-03-31

View PDF (19 pages)

27/11/1991

Director resigned

View PDF (0 pages)

11/09/1991

Director resigned

View PDF (0 pages)

23/07/1991

Return made up to 12/06/91; full list of members

View PDF (0 pages)

30/04/1991

Director resigned

View PDF (0 pages)

11/04/1991

Accounts made up to 1990-03-31

View PDF (4 pages)

16/03/1991

Director's particulars changed

View PDF (0 pages)

13/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1990

Ad 01/08/90--------- £ si [email protected]=1000 £ ic 7001/8001

View PDF (2 pages)

10/07/1990

Director's particulars changed

View PDF (0 pages)

30/05/1990

Ad 25/04/90--------- £ si [email protected]=4499 £ ic 2502/7001

View PDF (0 pages)

30/05/1990

Ad 25/04/90--------- £ si [email protected]=2500 £ ic 2/2502

View PDF (0 pages)

30/05/1990

Resolutions

View PDF (0 pages)

30/05/1990

Resolutions

View PDF (0 pages)

30/05/1990

Resolutions

View PDF (29 pages)

30/05/1990

New director appointed

View PDF (0 pages)

30/05/1990

£ nc 100/18500 25/04/90

View PDF (1 pages)

30/05/1990

S-div 25/04/90

View PDF (1 pages)

17/05/1990

New director appointed

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

29/04/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

26/04/1990

Resolutions

View PDF (0 pages)

19/04/1990

Certificate of change of name

View PDF (0 pages)

21/06/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

15/06/1989

Secretary resigned

View PDF (0 pages)

11/06/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE WF COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christie, Ian Richard	Director	29/09/2002 - 29/06/2003	15
Carter, Brian	Director	20/12/1994 - 30/10/1997	18
Smith, Martin	Director	20/12/1994 - 11/08/1996	13
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	20/12/1994 - 29/09/2008	204
Hammond, Ian Douglas	Director	20/12/1994 - 29/09/2002	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE WF COMPANY LIMITED

THE WF COMPANY LIMITED is an(a) Dissolved company incorporated on 11/06/1989 with the registered office located at GRIFFINS, Tavistock Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WF COMPANY LIMITED?

THE WF COMPANY LIMITED is currently Dissolved. It was registered on 11/06/1989 and dissolved on 25/08/2011.

Where is THE WF COMPANY LIMITED located?

THE WF COMPANY LIMITED is registered at GRIFFINS, Tavistock Tavistock House South Tavistock Square, London WC1H 9LG.

What does THE WF COMPANY LIMITED do?

THE WF COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE WF COMPANY LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.