WFS CONSULTING LIMITED - CATERHAM


Company Profile Company Filings

Overview

WFS CONSULTING LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
WFS CONSULTING LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WFS CONSULTING LIMITED - CATERHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

QUADRANT HOUSE
CATERHAM
SURREY
CR3 6PB

This Company Originates in : United Kingdom
Previous trading names include:
WINGATE FINANCIAL SOLUTIONS LIMITED (until 21/07/2005)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WEEKS Oct 1971 British Director 2002-12-01 CURRENT
BENJAMIN DAVID CLARKE Dec 1969 British Director 2002-12-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED
MRS JOANNE CAROL WEEKS Dec 1971 British Director 2014-07-01 UNTIL 2018-11-22 RESIGNED
NIGEL ANTHONY PALMER-MINNIS Jan 1963 British Director 1999-11-08 UNTIL 2003-02-28 RESIGNED
MR KIM IAN MARTIN Sep 1956 British Director 1999-11-08 UNTIL 2017-04-07 RESIGNED
MR JOHN WILLIAM MARSHGREEN May 1949 British Director 1999-11-08 UNTIL 2005-06-19 RESIGNED
JOHN ALBERT IBBS Mar 1963 British Director 1999-11-08 UNTIL 2006-02-28 RESIGNED
PETER JOHN DESSENT May 1949 British Director 1999-11-08 UNTIL 2007-09-05 RESIGNED
MRS SHARON CLARKE May 1970 British Director 2014-07-01 UNTIL 2018-11-22 RESIGNED
MR KIM IAN MARTIN Sep 1956 British Secretary 1999-11-08 UNTIL 2017-04-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin David Clarke 2016-04-06 12/1969 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Wingate Holdings Ltd 2016-04-06 Caterham   Ownership of shares 75 to 100 percent
Mr Paul Robert Weeks 2016-04-06 10/1971 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSGATE INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
R K SHIPMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FOLGATE RISK SOLUTIONS (OXTED) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TL RISK SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHERISH INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DUNCAN POCOCK (HOLDINGS) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
PREMIER CARE INSURANCE BROKERS (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MARTIN'S BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITED KENT Active MICRO ENTITY 82110 - Combined office administrative service activities
WINGATE HOLDINGS LIMITED CATERHAM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TOWNFROST LIMITED KNARESBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
OYSTER RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BUSINESS INSURANCE SOLUTIONS LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
ATARAXIA BROKING LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
TRIMULGHERRY INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BIRRELL GROUP LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MINORITY VENTURE PARTNERS 4 LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CENTRISK PARTNERSHIP LIMITED ALLINGTON, MAIDSTONE, KENT ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOURRECRUIT (UK) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOORE ENVIRONMENTAL COMMISSIONING LIMITED CATERHAM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WINGATE HOLDINGS LIMITED CATERHAM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WINGATE WEALTH MANAGEMENT LIMITED SURREY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
YOURRECRUIT LIMITED CATERHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FENCHURCH INSURANCE BROKERS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WINGATE FINANCIAL PLANNING LIMITED CATERHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WINGATE BENEFIT SOLUTIONS LIMITED CATERHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
YOURRECRUIT (IT) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies