WFS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WFS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WFS 1 LIMITED was incorporated 8 years ago on 26/09/2015 and has the registered number: 09796195. The accounts status is SMALL and accounts are next due on 30/09/2024.
WFS 1 LIMITED was incorporated 8 years ago on 26/09/2015 and has the registered number: 09796195. The accounts status is SMALL and accounts are next due on 30/09/2024.
WFS 1 LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN YEW KUEN TANG | May 1966 | Singaporean | Director | 2020-01-01 | CURRENT |
JOANNA GOK | Oct 1979 | Singaporean | Director | 2018-01-02 | CURRENT |
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-09-26 UNTIL 2016-07-04 | RESIGNED |
CHONG CHEE LUI | Jun 1960 | Singaporean | Director | 2016-07-04 UNTIL 2019-12-31 | RESIGNED |
AMANDA JANE SPENCER | Dec 1964 | British | Director | 2015-09-26 UNTIL 2016-07-04 | RESIGNED |
ANG KERNG LING | Nov 1961 | Singaporean | Director | 2016-07-04 UNTIL 2018-01-02 | RESIGNED |
MR GARY HUMPHREYS | May 1965 | British | Director | 2015-09-26 UNTIL 2016-07-04 | RESIGNED |
MR CHARLES ANTHONY WOLLASTON BAXTER | Sep 1964 | British | Director | 2015-09-26 UNTIL 2019-11-29 | RESIGNED |
MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-09-26 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chee Siong Ng | 2016-07-04 - 2016-07-04 | 10/1952 | Kowloon | Significant influence or control |
Mr Chee Tat Philip Ng | 2016-07-04 - 2016-07-04 | 9/1958 | Singapore | Significant influence or control |
Madam Kim Choo Tan | 2016-07-04 - 2016-07-04 | 2/1929 | Singapore | Significant influence or control |
Mrs Amanda Jane Spencer | 2016-04-06 - 2016-07-04 | 12/1964 | Tunbridge Wells Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WFS_1_LIMITED - Accounts | 2023-09-02 | 31-12-2022 | £-3,655,473 equity |
WFS_1_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £-19,299 equity |
WFS_1_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £-7,653 equity |
WFS_1_LIMITED - Accounts | 2020-12-11 | 31-12-2019 |