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 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
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 |
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 |