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 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
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)
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 |