W.I.F.E. HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 02999855
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of W.I.F.E. HOLDINGS LIMITED are www.wifeholdings.co.uk, and www.w-i-f-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. W I F E Holdings Limited is a Private Limited Company. The company registration number is 02999855. W I F E Holdings Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of W I F E Holdings Limited is 1 Vicarage Lane Stratford London E15 4hf. . LEONG, Martin Tuck Weng is a Secretary of the company. LAMONT, Michael James is a Director of the company. LEONG, Martin Tuck Weng is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEONG, Martin Tuck Weng
Appointed Date: 10 December 1994
Director
LAMONT, Michael James
Appointed Date: 10 December 1994
82 years old
Director
LEONG, Martin Tuck Weng
Appointed Date: 10 December 1994
72 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 10 December 1994
Appointed Date: 09 December 1994
Nominee Director
LLC NOMINEES LIMITED
Resigned: 10 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

Mr Martin Tuck Weng Leong
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Lamont
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.I.F.E. HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Nov 2016
Group of companies' accounts made up to 30 April 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
08 Oct 2015
Accounts for a small company made up to 30 April 2015
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 47 more events
17 Jul 1995
Accounting reference date notified as 30/04
14 Dec 1994
New secretary appointed;director resigned;new director appointed
14 Dec 1994
Secretary resigned;new director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: roman house 296 golders green road london NW11 9PT
09 Dec 1994
Incorporation

W.I.F.E. HOLDINGS LIMITED Charges

22 March 2006
Debenture
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…

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