WFS UK HOLDING COMPANY II LIMITED
Active - Accounts Filed
General Information
NAME
WFS UK HOLDING COMPANY II LIMITED
COMPANY NUMBER
07465171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2010
(13 years and 11 months old)
WEBSITE
https://watsonfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Telephone: 510345
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 |
|---|---|---|
| WORLD FUEL SERVICES (SINGAPORE) PTE LTD | N/A | N/A |
| WFS UK HOLDING COMPANY II LIMITED | Active - Accounts Filed | View Report |
| LFO HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Claire Jean Bishop (907311408) has left the board |
| 25/10/2024 | New Board Member Michael John Ranger (921980743) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WFS UK HOLDING COMPANY II 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 WFS UK HOLDING COMPANY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WFS UK HOLDING COMPANY II 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2010 - Present (13 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
23/10/2024 - Present (0 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Claire Jean Bishop (907311408) has left the board |
| 25/10/2024 | New Board Member Michael John Ranger (921980743) Appointed |
| 14/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Claire Jean Bishop (907311408) Appointed |
| 25/03/2019 | Maria Charash Koundina (923823133) has left the board |
| 07/02/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Maria Charash Koundina (923823133) Appointed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 31/05/2017 | Carlos Manuel Velazquez (915629381) has left the board |
| 23/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 17/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (915626261) has left the board |
| 06/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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