WFS (WALES) LIMITED
LLANIDLOES

Hellopages » Powys » Powys » SY18 6RB
Company number 04831794
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 4 PARC HAFREN, LLANIDLOES, POWYS, SY18 6RB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WFS (WALES) LIMITED are www.wfswales.co.uk, and www.wfs-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wfs Wales Limited is a Private Limited Company. The company registration number is 04831794. Wfs Wales Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Wfs Wales Limited is 4 Parc Hafren Llanidloes Powys Sy18 6rb. . PENRI, Iestyn is a Director of the company. Secretary EDWARDS, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Roger has been resigned. Director EDWARDS, Roger has been resigned. Director EDWARDS, Susan Mary has been resigned. Director PENRI, Iestyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
PENRI, Iestyn
Appointed Date: 14 April 2014
47 years old

Resigned Directors

Secretary
EDWARDS, Roger
Resigned: 14 April 2014
Appointed Date: 14 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
EDWARDS, Roger
Resigned: 12 May 2014
Appointed Date: 14 April 2014
81 years old
Director
EDWARDS, Roger
Resigned: 18 March 2014
Appointed Date: 14 July 2003
81 years old
Director
EDWARDS, Susan Mary
Resigned: 14 April 2014
Appointed Date: 14 July 2003
73 years old
Director
PENRI, Iestyn
Resigned: 14 April 2014
Appointed Date: 18 March 2014
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Iestyn Penri
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WFS (WALES) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
12 Dec 2014
Registration of charge 048317940003, created on 12 December 2014
...
... and 40 more events
22 Jul 2003
New director appointed
22 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
14 Jul 2003
Incorporation

WFS (WALES) LIMITED Charges

12 December 2014
Charge code 0483 1794 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 8 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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