WFS 1 LIMITED
Active - Accounts Filed
General Information
NAME
WFS 1 LIMITED
COMPANY NUMBER
09796195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 02074993881
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
Telephone: 74993881
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 |
|---|---|---|
| FAR EAST ORCHARD DEVELOPMENT (UK) PTE | N/A | N/A |
| WFS 1 LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER FIRE STATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/06/2024 | Thomas Robert Davey Poole (929493291) has left the board |
Credit Risk Overview
Want to learn more about WFS 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WFS 1 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 |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
14/05/2024 - Present (7 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
14/05/2024 - Present (7 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
26/09/2015 - Present (9 years and 3 months) Born in May 1974 |
Resigned | Director |
Current: 39 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAR EAST ORCHARD DEVELOPMENT (UK) PTE | N/A | N/A |
| WFS 1 LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER FIRE STATION LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER FIRE STATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/06/2024 | Thomas Robert Davey Poole (929493291) has left the board |
| 13/06/2024 | New Board Member Thomas Robert Davey Poole (929493291) Appointed |
| 16/05/2024 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 16/05/2024 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | Chong Chee Lui (920970190) has left the board |
| 10/01/2020 | New Board Member Alan Yew Kuen Tang (926587398) Appointed |
| 03/12/2019 | Change in Reg. Office |
| 03/12/2019 | Charles Anthony Wollaston Baxter (914767468) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 10/01/2018 | Ang Kerng Ling (920970187) has left the board |
| 10/01/2018 | New Board Member Joanna Gok Yin Yin (924179677) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 08/07/2016 | Keith John Barber (910433170) has left the board |
| 08/07/2016 | Amanda Jane Spencer (920129049) has left the board |
| 08/07/2016 | Gary Humphreys (915468856) has left the board |
| 08/07/2016 | Kevin Ronald Spencer (912851396) has left the board |
| 07/07/2016 | New Board Member Ang Kerng Ling (920970187) Appointed |
| 07/07/2016 | New Board Member Chong Chee Lui (920970190) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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