W.I.F.E. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

W.I.F.E. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
W.I.F.E. HOLDINGS LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999855. The accounts status is SMALL and accounts are next due on 31/01/2025.

W.I.F.E. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN TUCK WENG LEONG Sep 1953 British Director 1994-12-10 CURRENT
MICHAEL JAMES LAMONT May 1943 British Director 1994-12-10 CURRENT
MARTIN TUCK WENG LEONG Sep 1953 British Secretary 1994-12-10 CURRENT
LLC NOMINEES LIMITED Corporate Nominee Director 1994-12-09 UNTIL 1994-12-10 RESIGNED
MASTER NOMINEES LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1994-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Tuck Weng Leong 2016-04-06 9/1953 Ownership of shares 25 to 50 percent
Mr Michael James Lamont 2016-04-06 5/1943 Ownership of shares 25 to 50 percent
M.T.W. Leong 2016-04-06 9/1953 Larkfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD INTERNATIONAL AGENCY LIMITED ESSEX Active FULL 46130 - Agents involved in the sale of timber and building materials
WOOD INTERNATIONAL (FAR EAST) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W.I.F.E._HOLDINGS_LIMITED - Accounts 2024-01-17 30-04-2023 £480,390 equity
W.I.F.E._HOLDINGS_LIMITED - Accounts 2022-11-23 30-04-2022 £480,390 equity
W.I.F.E._HOLDINGS_LIMITED - Accounts 2021-10-13 30-04-2021 £480,390 equity
W.I.F.E._HOLDINGS_LIMITED - Accounts 2020-12-11 30-04-2020 £460,000 equity
W.I.F.E._HOLDINGS_LIMITED - Accounts 2019-10-05 30-04-2019 £460,000 equity

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