Company number 09150552
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of WFL (UK) II LIMITED are www.wflukii.co.uk, and www.wfl-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wfl Uk Ii Limited is a Private Limited Company.
The company registration number is 09150552. Wfl Uk Ii Limited has been working since 28 July 2014.
The present status of the company is Active. The registered address of Wfl Uk Ii Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. COLE, Jonathan Robert is a Director of the company. WHITE, Christopher John is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
wfl (uk) ii Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 28 July 2014
Resigned Directors
Director
DENTONS DIRECTORS LIMITED
Resigned: 01 August 2014
Appointed Date: 28 July 2014
Persons With Significant Control
Wfs Uk Holding Company Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WFL (UK) II LIMITED Events
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
01 Oct 2014
Company name changed wfl (uk) LIMITED\certificate issued on 01/10/14
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RES15 ‐
Change company name resolution on 2014-09-30
01 Oct 2014
Change of name notice
...
... and 1 more events
01 Aug 2014
Termination of appointment of Dentons Directors Limited as a director on 1 August 2014
01 Aug 2014
Appointment of Mr Christopher John White as a director on 1 August 2014
01 Aug 2014
Appointment of Jonathan Robert Cole as a director on 1 August 2014
01 Aug 2014
Company name changed snrdco 3176 LIMITED\certificate issued on 01/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-01
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28