WFA (UK) LIMITED
FARNHAM ALL GEAR HOLDINGS LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 05096119
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address ABBEY HOUSE, HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 60 . The most likely internet sites of WFA (UK) LIMITED are www.wfauk.co.uk, and www.wfa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wfa Uk Limited is a Private Limited Company. The company registration number is 05096119. Wfa Uk Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Wfa Uk Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . AUCKLAND, Miles Andrew Nicholas is a Secretary of the company. AUCKLAND, Miles Andrew Nicholas is a Director of the company. BEAUMONT, Steven is a Director of the company. BLAKE, James is a Director of the company. Secretary RAPLEY, Linda Susan has been resigned. Director COOPER, Stephen David has been resigned. Director DAY, Stephen James has been resigned. Director KYLE, Christopher has been resigned. Director RAPLEY, Linda Susan has been resigned. Director WALKER, Allison Victoria has been resigned. Director WEBB, Katharine Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUCKLAND, Miles Andrew Nicholas
Appointed Date: 01 April 2005
Director
AUCKLAND, Miles Andrew Nicholas
Appointed Date: 30 November 2005
55 years old
Director
BEAUMONT, Steven
Appointed Date: 30 November 2005
49 years old
Director
BLAKE, James
Appointed Date: 30 July 2010
45 years old

Resigned Directors

Secretary
RAPLEY, Linda Susan
Resigned: 02 April 2005
Appointed Date: 06 April 2004
Director
COOPER, Stephen David
Resigned: 02 April 2005
Appointed Date: 06 April 2004
63 years old
Director
DAY, Stephen James
Resigned: 02 September 2010
Appointed Date: 30 November 2005
53 years old
Director
KYLE, Christopher
Resigned: 17 June 2013
Appointed Date: 30 November 2005
58 years old
Director
RAPLEY, Linda Susan
Resigned: 02 April 2005
Appointed Date: 06 April 2004
71 years old
Director
WALKER, Allison Victoria
Resigned: 17 June 2013
Appointed Date: 30 November 2005
53 years old
Director
WEBB, Katharine Elizabeth
Resigned: 30 November 2005
Appointed Date: 01 April 2005
45 years old

Persons With Significant Control

Mr Miles Andrew Nicholas Auckland
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Steven Beaumont
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr James Blake
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

WFA (UK) LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 60
12 Apr 2016
Director's details changed for Steven Beaumont on 12 April 2016
12 Apr 2016
Director's details changed for Mr James Blake on 12 April 2016
...
... and 55 more events
11 Oct 2005
Accounts for a dormant company made up to 30 April 2005
14 Jul 2005
Return made up to 06/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Jun 2005
New secretary appointed
30 Jun 2005
New director appointed
06 Apr 2004
Incorporation

WFA (UK) LIMITED Charges

22 May 2006
Charge of securities(UK)
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on any stocks shares bonds warrants or…
21 December 2005
Charge of deposit
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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