WFS UK HOLDING COMPANY III LIMITED
Active - Accounts Filed
General Information
NAME
WFS UK HOLDING COMPANY III LIMITED
COMPANY NUMBER
08913303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2014
(10 years and 10 months old)
WEBSITE
WATSONFUELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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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
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 CORP | N/A | N/A |
| WFS UK HOLDING COMPANY III LIMITED | Active - Accounts Filed | View Report |
| WFL (UK) II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WFS UK HOLDING COMPANY III 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 III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WFS UK HOLDING COMPANY III 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 |
|---|---|---|---|---|
|
26/02/2014 - Present (10 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 01/03/2018 | 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 |
| 16/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (918546074) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 06/03/2015 | New Annual Return filed |
| 07/03/2014 | New Board Member Richard Donald McMichael (915007169) Appointed |
| 07/03/2014 | Adrienne Beth Urban (918546076) has left the board |
| 07/03/2014 | Richard Donald McMichael (918546075) has left the board |
| 07/03/2014 | New Board Member Adrienne Beth Urban (916356928) Appointed |
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