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 - LONDON

This company is listed in the following categories:
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

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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

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