WFG (HOLD) OLD LTD
HUDDERSFIELD THE WEBBER FOX GROUP (HOLDINGS) LTD

Hellopages » West Yorkshire » Kirklees » HD4 6SQ

Company number 07950439
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 22 ARKENLEY LANE, ALMONDBURY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD4 6SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 22 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ on 16 February 2017; Director's details changed for Mr Nicholas Melbourne Wells on 15 February 2017. The most likely internet sites of WFG (HOLD) OLD LTD are www.wfgholdold.co.uk, and www.wfg-hold-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wfg Hold Old Ltd is a Private Limited Company. The company registration number is 07950439. Wfg Hold Old Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of Wfg Hold Old Ltd is 22 Arkenley Lane Almondbury Huddersfield West Yorkshire England Hd4 6sq. . WELLS, Monica Jane is a Director of the company. WELLS, Nicholas Melbourne is a Director of the company. Secretary SAVILL, Paul Douglas has been resigned. Director CLARKIN, Nicholas Charles Graham has been resigned. Director GORDON LENNOX, Hugo has been resigned. Director MARSHALL, Noel James has been resigned. Director PIRES, Struan has been resigned. Director SAVILL, Paul Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WELLS, Monica Jane
Appointed Date: 08 March 2013
75 years old
Director
WELLS, Nicholas Melbourne
Appointed Date: 15 February 2012
46 years old

Resigned Directors

Secretary
SAVILL, Paul Douglas
Resigned: 31 October 2012
Appointed Date: 15 February 2012
Director
CLARKIN, Nicholas Charles Graham
Resigned: 08 March 2013
Appointed Date: 15 February 2012
50 years old
Director
GORDON LENNOX, Hugo
Resigned: 31 October 2012
Appointed Date: 15 February 2012
45 years old
Director
MARSHALL, Noel James
Resigned: 31 October 2012
Appointed Date: 15 February 2012
54 years old
Director
PIRES, Struan
Resigned: 26 October 2012
Appointed Date: 15 February 2012
44 years old
Director
SAVILL, Paul Douglas
Resigned: 31 October 2012
Appointed Date: 15 February 2012
55 years old

Persons With Significant Control

Nicholas Melbourne Wells
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WFG (HOLD) OLD LTD Events

09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 22 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ on 16 February 2017
16 Feb 2017
Director's details changed for Mr Nicholas Melbourne Wells on 15 February 2017
16 Feb 2017
Director's details changed for Monica Jane Wells on 15 February 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 23 more events
18 May 2012
Appointment of Mr Nicholas Wells as a director
18 May 2012
Appointment of Mr Hugo Gordon Lennox as a director
18 May 2012
Appointment of Mr Noel Marshall as a director
20 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WFG (HOLD) OLD LTD Charges

8 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Nicholas Clarkin
Description: The undertaking and all property and assets present and…

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