W.F.I. TRADING LIMITED - ASHFORD


Company Profile Company Filings

Overview

W.F.I. TRADING LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
W.F.I. TRADING LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980767. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

W.F.I. TRADING LIMITED - ASHFORD

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

HENWOOD HOUSE
ASHFORD
KENT
TN24 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGINE GERARDINE MELIN Jun 1954 Belgian Director 2000-04-26 CURRENT
WILLY LEON ALPHONSE FIERAIN Sep 1944 Belgian Director 2000-04-26 CURRENT
JOHN FAIRLEY Oct 1950 British Director 2002-01-01 CURRENT
REGINE GERARDINE MELIN Jun 1954 Belgian Secretary 2000-04-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-04-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Willy Leon Alphonse Fierain 2016-04-30 9/1944 Brussels   1000 Ownership of shares 50 to 75 percent
Ms Regine Melin 2016-04-30 6/1954 Brussels   Ownership of shares 25 to 50 percent

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THE LONDON BULLION MARKET ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-04 30-04-2023 520,301 equity
ACCOUNTS - Final Accounts 2022-12-17 30-04-2022 484,990 equity
ACCOUNTS - Final Accounts 2022-01-25 30-04-2021 463,141 equity
ACCOUNTS - Final Accounts 2020-11-26 30-04-2020 460,714 equity
ACCOUNTS - Final Accounts 2020-01-15 30-04-2019 421,051 equity
ACCOUNTS - Final Accounts 2019-01-08 30-04-2018 409,508 equity
ACCOUNTS - Final Accounts 2017-11-10 30-04-2017 437,890 equity
ACCOUNTS - Final Accounts preparation 2016-08-27 30-04-2016 217,069 Cash 404,635 equity
ACCOUNTS - Final Accounts preparation 2015-09-16 30-04-2015 351,246 Cash 395,247 equity

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