WFS CONSULTING LIMITED
CATERHAM WINGATE FINANCIAL SOLUTIONS LIMITED DUNCAN POCOCK (FINANCIAL SERVICES) LIMITED

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 03872950
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of WFS CONSULTING LIMITED are www.wfsconsulting.co.uk, and www.wfs-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wfs Consulting Limited is a Private Limited Company. The company registration number is 03872950. Wfs Consulting Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Wfs Consulting Limited is Quadrant House 61 65 Croydon Road Caterham Surrey Cr3 6pb. . MARTIN, Kim Ian is a Secretary of the company. CLARKE, Benjamin David is a Director of the company. CLARKE, Sharon is a Director of the company. MARTIN, Kim Ian is a Director of the company. WEEKS, Joanne Carol is a Director of the company. WEEKS, Paul Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESSENT, Peter John has been resigned. Director IBBS, John Albert has been resigned. Director MARSHGREEN, John William has been resigned. Director PALMER-MINNIS, Nigel Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARTIN, Kim Ian
Appointed Date: 08 November 1999
Director
CLARKE, Benjamin David
Appointed Date: 01 December 2002
55 years old
Director
CLARKE, Sharon
Appointed Date: 01 July 2014
53 years old
Director
MARTIN, Kim Ian
Appointed Date: 08 November 1999
69 years old
Director
WEEKS, Joanne Carol
Appointed Date: 01 July 2014
55 years old
Director
WEEKS, Paul Robert
Appointed Date: 01 December 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
DESSENT, Peter John
Resigned: 05 September 2007
Appointed Date: 08 November 1999
76 years old
Director
IBBS, John Albert
Resigned: 28 February 2006
Appointed Date: 08 November 1999
62 years old
Director
MARSHGREEN, John William
Resigned: 19 June 2005
Appointed Date: 08 November 1999
76 years old
Director
PALMER-MINNIS, Nigel Anthony
Resigned: 28 February 2003
Appointed Date: 08 November 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Benjamin David Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Wingate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Robert Weeks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WFS CONSULTING LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
...
... and 53 more events
30 Nov 1999
New director appointed
30 Nov 1999
New secretary appointed;new director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
08 Nov 1999
Incorporation

WFS CONSULTING LIMITED Charges

26 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 23 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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