W. F. WESTFLOR (UK) LIMITED
ENFIELD

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Company number 02435241
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address CATTLEGATE ROAD, CREWS HILL, ENFIELD, MIDDLESEX, EN2 9DL
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of W. F. WESTFLOR (UK) LIMITED are www.wfwestfloruk.co.uk, and www.w-f-westflor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. W F Westflor Uk Limited is a Private Limited Company. The company registration number is 02435241. W F Westflor Uk Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of W F Westflor Uk Limited is Cattlegate Road Crews Hill Enfield Middlesex En2 9dl. . GRAY, Suzanne Lesley is a Secretary of the company. GRAY, Andrew Kurt is a Director of the company. GRAY, Suzanne Lesley is a Director of the company. Secretary HOFSTEDE, Willem Michael has been resigned. Director HOFSTEDE, Susan has been resigned. Director HOFSTEDE, Willem Michael has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
GRAY, Suzanne Lesley
Appointed Date: 15 March 1995
Director
GRAY, Andrew Kurt
Appointed Date: 15 March 1995
67 years old
Director
GRAY, Suzanne Lesley
Appointed Date: 13 October 1997
63 years old

Resigned Directors

Secretary
HOFSTEDE, Willem Michael
Resigned: 15 March 1995
Director
HOFSTEDE, Susan
Resigned: 15 March 1995
68 years old
Director
HOFSTEDE, Willem Michael
Resigned: 15 March 1995
72 years old

Persons With Significant Control

Mrs Suzanne Lesley Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kurt Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. F. WESTFLOR (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 62 more events
16 Jun 1991
Secretary's particulars changed;director's particulars changed
16 Jun 1991
Return made up to 15/04/91; full list of members
10 Apr 1990
Accounting reference date notified as 31/12
25 Oct 1989
Secretary resigned
23 Oct 1989
Incorporation

W. F. WESTFLOR (UK) LIMITED Charges

13 October 1999
Guarantee & debenture
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1997
Deed of deposit
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Jill Elizabeth Van Vliet Jacobus Van Vliet
Description: The rent deposit of £5,000 and all monies standing to the…

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