WFG (HOLD) OLD LTD - LONDON


Company Profile Company Filings

Overview

WFG (HOLD) OLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WFG (HOLD) OLD LTD was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950439. The accounts status is DORMANT.

WFG (HOLD) OLD LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

4 MANOR GARDENS
LONDON
W3 8JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MELBOURNE WELLS Mar 1979 British Director 2012-02-15 CURRENT
MONICA JANE WELLS Apr 1950 British Director 2013-03-08 UNTIL 2021-04-13 RESIGNED
MR PAUL DOUGLAS SAVILL Mar 1970 British Director 2012-02-15 UNTIL 2012-10-31 RESIGNED
MR STRUAN PIRES Oct 1981 British Director 2012-02-15 UNTIL 2012-10-26 RESIGNED
MR NOEL JAMES MARSHALL May 1971 British Director 2012-02-15 UNTIL 2012-10-31 RESIGNED
MR NICHOLAS CLARKIN Jun 1975 British Director 2012-02-15 UNTIL 2013-03-08 RESIGNED
MR HUGO GORDON LENNOX May 1980 British Director 2012-02-15 UNTIL 2012-10-31 RESIGNED
MR PAUL DOUGLAS SAVILL Secretary 2012-02-15 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Melbourne Wells 2016-04-06 3/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WFG (HOLD) OLD LTD 2021-04-09 29-02-2020 £100 Cash £100 equity
Dormant Company Accounts - WFG (HOLD) OLD LTD 2019-09-27 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - WFG (HOLD) OLD LTD 2018-09-26 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - WFG (HOLD) OLD LTD 2017-09-26 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - WFG (HOLD) OLD LTD 2016-10-01 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - WFG (HOLD) OLD LTD 2015-09-26 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - WFG (HOLD) OLD LTD 2014-12-25 31-12-2013 £100 Cash £100 equity

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