WFA (UK) LIMITED
Company is dissolved
General Information
NAME
WFA (UK) LIMITED
COMPANY NUMBER
05096119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2004
13/12/2005
ALL GEAR HOLDINGS LIMITED
HAMPSHIRE
PO6 3TH
3 Acorn Business Centre
Northarbour Road
PORTSMOUTH
PO6 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Grant David Bartholomew (921693161) Appointed |
| 24/10/2024 | New Company Secretary Miles Andrew Nicholas Auckland (910608871) Appointed |
| 14/08/2024 | New Board Member Grant David Bartholomew (921693161) Appointed |
Credit Risk Overview
Want to learn more about WFA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WFA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WFA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2004 - 02/04/2005 (11 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
01/04/2005 - 30/11/2005 (7 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Grant David Bartholomew (921693161) Appointed |
| 24/10/2024 | New Company Secretary Miles Andrew Nicholas Auckland (910608871) Appointed |
| 14/08/2024 | New Board Member Grant David Bartholomew (921693161) Appointed |
| 15/05/2024 | New Board Member Paul James Overall (924411424) Appointed |
| 19/07/2023 | New Board Member Grant David Bartholomew (921693161) Appointed |
| 19/07/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 16/06/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 16/06/2023 | New Board Member Miles Andrew Nicholas Auckland (910608871) Appointed |
| 16/06/2023 | New Board Member James Martin Blake (922679973) Appointed |
| 16/06/2023 | New Board Member Steven Beaumont (913369402) Appointed |
| 16/06/2023 | New Board Member Adam Christopher Suffolk (921677116) Appointed |
| 27/04/2023 | New Board Member James Martin Blake (922679973) Appointed |
| 27/04/2023 | New Board Member Grant David Bartholomew (921693161) Appointed |
| 27/04/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 20/04/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 25/04/2019 | Paul James Overall (920607904) has left the board |
| 25/04/2019 | New Board Member Paul James Overall (924411424) Appointed |
| 24/04/2019 | New Board Member Grant David Bartholomew (921693161) Appointed |
| 24/04/2019 | New Board Member James Martin Blake (922679973) Appointed |
| 24/04/2019 | James Blake (915349986) has left the board |
| 24/04/2019 | Grant David Bartholomew (922333044) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 05/01/2018 | New Board Member Grant David Bartholomew (922333044) Appointed |
| 05/01/2018 | New Board Member Adam Christopher Suffolk (921677116) Appointed |
| 05/01/2018 | New Board Member Paul James Overall (920607904) Appointed |
| 05/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 19/06/2013 | Allison Victoria Walker (909631348) has left the board |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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