WFS (HEATING) LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
WFS (HEATING) LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
WFS (HEATING) LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05746669. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
WFS (HEATING) LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05746669. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
WFS (HEATING) LIMITED - SUNDERLAND
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ALEXANDRA BUILDING
SUNDERLAND
SR5 2TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORANGE BOX CONTROL LIMITED (until 09/02/2022)
ORANGE BOX CONTROL LIMITED (until 09/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PEARSON | Oct 1981 | British | Director | 2023-06-22 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Director | 2006-03-17 UNTIL 2006-03-17 | RESIGNED | ||
| LISA ROSE | Mar 1969 | Secretary | 2006-07-01 UNTIL 2009-06-01 | RESIGNED | |
| MR ALAN PEARSON | Dec 1955 | British | Director | 2006-06-29 UNTIL 2023-06-23 | RESIGNED |
| EXCHEQUER SECRETARIES LIMITED | Corporate Secretary | 2006-03-17 UNTIL 2006-03-17 | RESIGNED | ||
| LISA ROSE | Mar 1969 | Director | 2006-06-29 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evoke Heat Limited | 2016-05-20 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Christine Pearson | 2016-04-06 - 2016-05-20 | 7/1952 | Sunderland |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mr Alan Pearson | 2016-04-06 - 2016-05-20 | 12/1955 | Sunderland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WFS (HEATING) LIMITED | 2024-02-29 | 31-05-2023 | £827 equity |
| Micro-entity Accounts - WFS (HEATING) LIMITED | 2023-03-01 | 31-05-2022 | £827 equity |
| Micro-entity Accounts - WFS (HEATING) LIMITED | 2022-03-01 | 31-05-2021 | £827 equity |
| Micro-entity Accounts - ORANGE BOX CONTROL LIMITED | 2021-05-29 | 31-05-2020 | £827 equity |
| Micro-entity Accounts - ORANGE BOX CONTROL LIMITED | 2020-02-29 | 31-05-2019 | £912 equity |
| Micro-entity Accounts - ORANGE BOX CONTROL LIMITED | 2019-02-28 | 31-05-2018 | £1,191 equity |
| Micro-entity Accounts - ORANGE BOX CONTROL LIMITED | 2018-03-01 | 31-05-2017 | £1,413 equity |
| Abbreviated Company Accounts - ORANGE BOX CONTROL LIMITED | 2017-03-01 | 31-05-2016 | £207 Cash £-121 equity |