WFF CRIEFF LTD.
PERTHSHIRE CRIEFF (WFF) LIMITED

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Company number SC300259
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address BROICH ROAD, CRIEFF, PERTHSHIRE, PH7 3SG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Termination of appointment of Doreen Eve Lamont as a director on 31 May 2016. The most likely internet sites of WFF CRIEFF LTD. are www.wffcrieff.co.uk, and www.wff-crieff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wff Crieff Ltd is a Private Limited Company. The company registration number is SC300259. Wff Crieff Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Wff Crieff Ltd is Broich Road Crieff Perthshire Ph7 3sg. . FREESTON, Paul Robert is a Director of the company. RING, Richard Peter is a Director of the company. Secretary LAMONT, Douglas George has been resigned. Secretary LAMONT, Heidi has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAMONT, Doreen Eve has been resigned. Director LAMONT, Douglas George has been resigned. Director LAMONT, Ewan Douglas has been resigned. Director LAMONT, Heidi has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FREESTON, Paul Robert
Appointed Date: 31 May 2016
66 years old

Director
RING, Richard Peter
Appointed Date: 31 May 2016
54 years old

Resigned Directors

Secretary
LAMONT, Douglas George
Resigned: 01 May 2012
Appointed Date: 04 April 2006

Secretary
LAMONT, Heidi
Resigned: 31 May 2016
Appointed Date: 01 May 2012

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Director
LAMONT, Doreen Eve
Resigned: 31 May 2016
Appointed Date: 01 May 2012
75 years old

Director
LAMONT, Douglas George
Resigned: 31 May 2016
Appointed Date: 04 April 2006
78 years old

Director
LAMONT, Ewan Douglas
Resigned: 01 May 2012
Appointed Date: 04 April 2006
48 years old

Director
LAMONT, Heidi
Resigned: 31 May 2016
Appointed Date: 07 February 2013
50 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Apetito Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WFF CRIEFF LTD. Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 May 2016
09 Jun 2016
Termination of appointment of Doreen Eve Lamont as a director on 31 May 2016
09 Jun 2016
Termination of appointment of Heidi Lamont as a secretary on 31 May 2016
09 Jun 2016
Appointment of Mr Paul Robert Freeston as a director on 31 May 2016
...
... and 44 more events
26 Apr 2006
New director appointed
26 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation