Company number 00594001
Status Active
Incorporation Date 20 November 1957
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc
Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016
GBP 542,030
. The most likely internet sites of WFL (UK) LIMITED are www.wfluk.co.uk, and www.wfl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one 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 Limited is a Private Limited Company.
The company registration number is 00594001. Wfl Uk Limited has been working since 20 November 1957.
The present status of the company is Active. The registered address of Wfl Uk 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. MORGAN, Stuart is a Director of the company. VIAN, Paul Thomas is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary BARNETT, Andrew Nicholas has been resigned. Secretary WATSON, Anthony has been resigned. Director CROWELL, Ronald Benson has been resigned. Director DECLARIS, Wade Nicholas has been resigned. Director RUTHERFORD, Guy Gibson has been resigned. Director URBAN, Adrienne Beth has been resigned. Director WATSON, Andrew Richard has been resigned. Director WATSON, Anthony Frederick James has been resigned. Director WATSON, Anthony has been resigned. Director WATSON, Edith Audrey has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 March 2014
Resigned Directors
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) LIMITED Events
5 March 2014
Charge code 0059 4001 0051
Delivered: 6 March 2014
Status: Satisfied
on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and depot at hedingham road…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and depot at station road industrial…
24 March 2011
Rent deposit deed
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Si-Si Investments Limited
Description: An initial deposit of £20,850.00 see image for full details.
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H premises at gundrymor trading estate west moors dorset…
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H land at frampton station grimstone dorset t/no DT272071.
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H wyberton low road boston lincolnshire t/no LL117900.
2 October 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H depot at 17 lowley road, pennygillam industrial estate…
23 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H offices at causeway end brinkworth chippenham t/no…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being premises at hatchmoor industrial estate…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being 5.863 acres of land at coleshill road…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being depot at nursling industrial estate…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being depot at creaton road brixworth…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being site g colley lane industrial estate…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being a depot at kingscliffe road/roman road…
9 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: Depot lying to the north of lower way lane thatcham…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a fuel distribution depot little…
5 December 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property on the south side of warwick road louth t/no…
5 December 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the south-east side of boleness…
5 December 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being land and premises on the south side of…
5 December 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property premises lying to the west of orchard cottage…
5 January 2004
Legal charge
Delivered: 6 January 2004
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a archer plant premises creaton road…
27 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied
on 15 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at hollingworth road…
28 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: Ryecroft little marcle road ledbury herefordshire t/n…
25 September 2002
Legal charge
Delivered: 7 October 2002
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of chemical lane bradwell wood…
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as plot 5 fleets industrial estate…
5 July 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property being block b post cross business park…
2 July 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied
on 15 October 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property being land and buildings on the south…
20 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings at braydon lane blakehill cricklade…
9 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: Land and building lying on the north side of crofton drive…
26 April 1996
Legal charge
Delivered: 3 May 1996
Status: Satisfied
on 15 October 2013
Persons entitled: Barclays Bank PLC
Description: Land and premises fronting st georges quay lancaster lancs.
27 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: Premises being land and buildings at bumpers farm…
27 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied
on 10 March 2014
Persons entitled: Barclays Bank PLC
Description: 55 bickershaw lane, abram, greater manchester t/no: gm…
27 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Land and building at bickershaw lane. Abram, manchester…
28 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Unit 14, treleigh industrial estate, redruth, cornwall…
28 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Oil depot known as little brickhill depot, watling street…
28 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Oil depot lying to the west of station road, brize norton…
28 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at gipsy lane,swindon.wiltshire.
28 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: The petrol depot london road,dorchester dorset.
5 November 1990
Guarantee and debenture
Delivered: 16 November 1990
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1989
Guarantee and debenture
Delivered: 31 August 1989
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1988
Guarantee and debenture
Delivered: 28 December 1988
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1987
Guarantee and debenture
Delivered: 17 February 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1986
Further guarantee and debenture
Delivered: 11 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 March 1984
Legal mortgage
Delivered: 27 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold part of phase iii of the nursling estate…
20 December 1983
Legal charge further charge dated 11/06/85
Delivered: 12 May 1988
Status: Satisfied
on 31 May 2001
Persons entitled: Esso Petroleum Company Limited
Description: F/H windmill filling station, salisbury road, blashford…
26 January 1982
Debenture
Delivered: 8 February 1982
Status: Satisfied
on 7 March 2014
Persons entitled: Texaco Limited
Description: Floating charge over undertaking and all property present…
15 April 1981
Further guarantee and debenture
Delivered: 28 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
28 November 1980
Further guarantee and debenture
Delivered: 9 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
31 October 1980
Further guarantee and debenture
Delivered: 7 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 December 1979
Guarantee and debenture
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and property and…