WFS UK HOLDING COMPANY III LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 08913303
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Carlos Manuel Velazquez on 7 December 2016; Director's details changed for Adrienne Beth Bolan on 7 December 2016. The most likely internet sites of WFS UK HOLDING COMPANY III LIMITED are www.wfsukholdingcompanyiii.co.uk, and www.wfs-uk-holding-company-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wfs Uk Holding Company Iii Limited is a Private Limited Company. The company registration number is 08913303. Wfs Uk Holding Company Iii Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Wfs Uk Holding Company Iii Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 26 February 2014
Director
BOLAN, Adrienne Beth
Appointed Date: 26 February 2014
54 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 26 February 2014
63 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 26 February 2014
59 years old
Director
WHITE, Christopher John
Appointed Date: 26 February 2014
60 years old

Persons With Significant Control

World Fuel Services Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WFS UK HOLDING COMPANY III LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Dec 2016
Director's details changed for Carlos Manuel Velazquez on 7 December 2016
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
07 Dec 2016
Director's details changed for Richard Donald Mcmichael on 7 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
22 Sep 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
04 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 200

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