Menna Overview
Here’s a quick overview of W.I.F.E. HOLDINGS LIMITED 👀 — a London based business that started in 1994.
W.I.F.E. HOLDINGS LIMITED
- Company statusactive
- Company No02999855
- Age31 years 7 months Incorporated 9 December 1994
- Officers3
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
W.I.F.E. HOLDINGS LIMITED is an active company incorporated on 9 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 04 Dec 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Group
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Group
9 Years Ago on 03 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Dec 2015
Accounts With Accounts Type Small
10 Years Ago on 08 Oct 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONG, Martin Tuck Weng | secretary | 10 Dec 1994 | |
| LAMONT, Michael James | director | May 1943 | 10 Dec 1994 |
| LEONG, Martin Tuck Weng | director | Sep 1953 | 10 Dec 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Tuck Weng Leong | Sep 1953 | 06 Apr 2016 |
| Mr Michael James Lamont | May 1943 | 06 Apr 2016 |
| M.T.W. Leong | Sep 1953 | 06 Apr 2016 |
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Here’s a quick overview of W.I.F.E. HOLDINGS LIMITED 👀 — a London based business that started in 1994.