WSFR LIMITED
EDINBURGH SUBWAY W.S. LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2QH

Company number SC251689
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 11 FORREST ROAD, EDINBURGH, EH1 2QH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WSFR LIMITED are www.wsfr.co.uk, and www.wsfr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wsfr Limited is a Private Limited Company. The company registration number is SC251689. Wsfr Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Wsfr Limited is 11 Forrest Road Edinburgh Eh1 2qh. . CHANAS, Aleksandra is a Director of the company. Secretary ATWAL, Harjinder Singh has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ATWAL, Gurdev Singh has been resigned. Director ATWAL, Harjinder Singh has been resigned. Director ATWAL, Narinder Singh has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHANAS, Aleksandra
Appointed Date: 29 September 2010
42 years old

Resigned Directors

Secretary
ATWAL, Harjinder Singh
Resigned: 29 September 2010
Appointed Date: 24 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
ATWAL, Gurdev Singh
Resigned: 05 August 2005
Appointed Date: 24 June 2003
81 years old
Director
ATWAL, Harjinder Singh
Resigned: 29 September 2010
Appointed Date: 24 June 2003
52 years old
Director
ATWAL, Narinder Singh
Resigned: 29 September 2010
Appointed Date: 24 June 2003
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Ms Aleksandra Teresa Chanas
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WSFR LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Jan 2016
Micro company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 42 more events
07 Jul 2003
Ad 24/06/03--------- £ si 1@1=1 £ ic 2/3
07 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
26 Jun 2003
Director resigned
26 Jun 2003
Secretary resigned
24 Jun 2003
Incorporation

WSFR LIMITED Charges

4 October 2010
Floating charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Ss North Limited
Description: Undertaking & all property & assets present & future…
4 September 2007
Bond & floating charge
Delivered: 20 September 2007
Status: Satisfied on 16 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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