WF (REALISATIONS) LIMITED
LEEDS WILLIAMS (FASTENERS) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DA
Company number 02851687
Status In Administration
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of affairs with form 2.14B; Registered office address changed from Unit 4a Tinsley Industrial Estate Sheffield South Yorkshire S9 1th to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 23 January 2017; Notice of deemed approval of proposals. The most likely internet sites of WF (REALISATIONS) LIMITED are www.wfrealisations.co.uk, and www.wf-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Wf Realisations Limited is a Private Limited Company. The company registration number is 02851687. Wf Realisations Limited has been working since 08 September 1993. The present status of the company is In Administration. The registered address of Wf Realisations Limited is 1 Sovereign Square Sovereign Street Leeds West Yorkshire Ls1 4da. . BATTERSBY, Susan Margaret is a Secretary of the company. BATTERSBY, Susan Margaret is a Director of the company. SEARLES, Anthony Graham is a Director of the company. Secretary BROOKE, Sarah Catherine has been resigned. Secretary EARLE, George Newton has been resigned. Secretary EARLE, George Newton has been resigned. Secretary HORBURY, Keith John has been resigned. Secretary SHELLEY, Andrea Judith has been resigned. Secretary WILLIAMS, Susan Gwendoline has been resigned. Director BROOKE, Sarah Catherine has been resigned. Director EARLE, George Newton has been resigned. Director RIDLER, Mark Philip has been resigned. Director SHELLEY, Andrea Judith has been resigned. Director SHELLEY, Nicholas James has been resigned. Director WILLIAMS, Nicholas David Oliver has been resigned. Director WILLIAMS, Philip Desmond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATTERSBY, Susan Margaret
Appointed Date: 28 April 2005
Director
BATTERSBY, Susan Margaret
Appointed Date: 28 April 2005
68 years old
Director
SEARLES, Anthony Graham
Appointed Date: 28 April 2005
65 years old

Resigned Directors

Secretary
BROOKE, Sarah Catherine
Resigned: 03 June 1994
Appointed Date: 08 September 1993
Secretary
EARLE, George Newton
Resigned: 19 October 2001
Appointed Date: 04 September 2001
Secretary
EARLE, George Newton
Resigned: 19 January 1999
Appointed Date: 19 July 1996
Secretary
HORBURY, Keith John
Resigned: 04 September 2001
Appointed Date: 19 January 1999
Secretary
SHELLEY, Andrea Judith
Resigned: 28 April 2005
Appointed Date: 19 October 2001
Secretary
WILLIAMS, Susan Gwendoline
Resigned: 19 July 1996
Appointed Date: 03 June 1994
Director
BROOKE, Sarah Catherine
Resigned: 03 June 1994
Appointed Date: 08 September 1993
59 years old
Director
EARLE, George Newton
Resigned: 19 October 2001
Appointed Date: 19 January 1999
70 years old
Director
RIDLER, Mark Philip
Resigned: 03 June 1994
Appointed Date: 08 September 1993
68 years old
Director
SHELLEY, Andrea Judith
Resigned: 22 July 2005
Appointed Date: 03 August 1998
72 years old
Director
SHELLEY, Nicholas James
Resigned: 22 July 2005
Appointed Date: 19 October 2001
75 years old
Director
WILLIAMS, Nicholas David Oliver
Resigned: 19 July 1996
Appointed Date: 03 June 1994
76 years old
Director
WILLIAMS, Philip Desmond
Resigned: 03 August 1998
Appointed Date: 19 July 1996
75 years old

Persons With Significant Control

Mr Anthony Graham Searles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Battersby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WF (REALISATIONS) LIMITED Events

17 Feb 2017
Statement of affairs with form 2.14B
23 Jan 2017
Registered office address changed from Unit 4a Tinsley Industrial Estate Sheffield South Yorkshire S9 1th to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 23 January 2017
29 Dec 2016
Notice of deemed approval of proposals
12 Dec 2016
Statement of administrator's proposal
25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-26
...
... and 79 more events
08 Jun 1994
Registered office changed on 08/06/94 from: huttons buildings 146 west street sheffield south yorkshire S1 1FW
08 Jun 1994
Accounting reference date notified as 31/03
10 May 1994
Memorandum and Articles of Association
03 May 1994
Company name changed KT591 LIMITED\certificate issued on 03/05/94
08 Sep 1993
Incorporation

WF (REALISATIONS) LIMITED Charges

29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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