WNF GROUP LIMITED
FEATHERSTONE PONTEFRACT MILLENNIUM CARE GROUP LIMITED MILLENNIUM CARE SERVICES LIMITED MILLENIUM CARE SERVICES LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 5BA

Company number 03920021
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address MILLENNIUM HOUSE, STATION LANE, FEATHERSTONE PONTEFRACT, WEST YORKSHIRE, WF7 5BA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Stephen Mark Drewitt on 24 March 2017; Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of WNF GROUP LIMITED are www.wnfgroup.co.uk, and www.wnf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wnf Group Limited is a Private Limited Company. The company registration number is 03920021. Wnf Group Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Wnf Group Limited is Millennium House Station Lane Featherstone Pontefract West Yorkshire Wf7 5ba. . CLOUGH, Steven is a Secretary of the company. CLOUGH, Gerald is a Director of the company. CLOUGH, Margaret Anne is a Director of the company. CLOUGH, Steven is a Director of the company. DREWITT, Stephen Mark is a Director of the company. Secretary BALL, Eileen has been resigned. Secretary CLOUGH, Gerald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Eileen has been resigned. Director CLOUGH, Steven has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
CLOUGH, Steven
Appointed Date: 20 April 2006
Director
CLOUGH, Gerald
Appointed Date: 14 February 2000
77 years old
Director
CLOUGH, Margaret Anne
Appointed Date: 14 February 2000
76 years old
Director
CLOUGH, Steven
Appointed Date: 29 March 2016
47 years old
Director
DREWITT, Stephen Mark
Appointed Date: 29 March 2016
46 years old

Resigned Directors

Secretary
BALL, Eileen
Resigned: 20 April 2006
Appointed Date: 09 June 2005
Secretary
CLOUGH, Gerald
Resigned: 09 June 2005
Appointed Date: 14 February 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 04 February 2000
Director
BALL, Eileen
Resigned: 01 June 2006
Appointed Date: 09 June 2005
71 years old
Director
CLOUGH, Steven
Resigned: 29 March 2016
Appointed Date: 12 March 2010
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Gerald Clough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Anne Clough
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maine Road Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WNF GROUP LIMITED Events

28 Mar 2017
Director's details changed for Mr Stephen Mark Drewitt on 24 March 2017
20 Jan 2017
Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Director's details changed for Mrs Margaret Anne Clough on 6 January 2017
13 Jan 2017
Director's details changed for Gerald Clough on 6 January 2017
...
... and 73 more events
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
25 Feb 2000
Registered office changed on 25/02/00 from: 12 york place leeds west yorkshire LS1 2DS
11 Feb 2000
Company name changed millenium care services LIMITED\certificate issued on 14/02/00
04 Feb 2000
Incorporation

WNF GROUP LIMITED Charges

28 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Margaret Ann Clough
Description: Legal mortgage over 60 pontefract road featherstone near…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Gerald Clough
Description: Legal mortgage over 60 pontefract road featherstone near…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Gerald Clough and Margaret Ann Clough
Description: 60 pontefract road featherstone near pontefract west…
11 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 5 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Pegaus house (formerly access house) station lane…
14 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 5 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Station lodge, pontefract road, featherstone, t/no…
12 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 5 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 station lane, featherstone, nr pontefract, west…
18 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 5 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 doncaster road ferrybridge. By way of fixed charge the…

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