WFS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4LL

Company number 09796195
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44-46 ALDWYCH QUARTER, LONDON, WC2B 4LL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Sub-division of shares on 4 July 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of WFS 1 LIMITED are www.wfs1.co.uk, and www.wfs-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wfs 1 Limited is a Private Limited Company. The company registration number is 09796195. Wfs 1 Limited has been working since 26 September 2015. The present status of the company is Active. The registered address of Wfs 1 Limited is Melbourne House 44 46 Aldwych Quarter London Wc2b 4ll. . BAXTER, Charles Anthony Wollaston is a Director of the company. LING, Ang Kerng is a Director of the company. LUI, Chong Chee is a Director of the company. Director BARBER, Keith John has been resigned. Director HUMPHREYS, Gary has been resigned. Director SPENCER, Amanda Jane has been resigned. Director SPENCER, Kevin Ronald has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BAXTER, Charles Anthony Wollaston
Appointed Date: 26 September 2015
61 years old

Director
LING, Ang Kerng
Appointed Date: 04 July 2016
63 years old

Director
LUI, Chong Chee
Appointed Date: 04 July 2016
65 years old

Resigned Directors

Director
BARBER, Keith John
Resigned: 04 July 2016
Appointed Date: 26 September 2015
51 years old

Director
HUMPHREYS, Gary
Resigned: 04 July 2016
Appointed Date: 26 September 2015
60 years old

Director
SPENCER, Amanda Jane
Resigned: 04 July 2016
Appointed Date: 26 September 2015
60 years old

Director
SPENCER, Kevin Ronald
Resigned: 04 July 2016
Appointed Date: 26 September 2015
60 years old

WFS 1 LIMITED Events

18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Aug 2016
Sub-division of shares on 4 July 2016
26 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jul 2016
Resolutions
  • RES13 ‐ Sub division 04/07/2016

...
... and 8 more events
20 Jun 2016
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
24 Feb 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Melbourne House 44-46 Aldwych Quarter London WC2B 4LL on 24 February 2016
24 Feb 2016
Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016
16 Dec 2015
Registration of charge 097961950001, created on 14 December 2015
26 Sep 2015
Incorporation
Statement of capital on 2015-09-26
  • GBP 95

WFS 1 LIMITED Charges

14 December 2015
Charge code 0979 6195 0001
Delivered: 16 December 2015
Status: Satisfied on 13 July 2016
Persons entitled: Topland Jupiter Limited
Description: Contains fixed charge…