Menna Overview
Here’s a quick overview of WFS UK HOLDING COMPANY III LIMITED 👀 — a London based business that started in 2014.
WFS UK HOLDING COMPANY III LIMITED
- Company statusactive
- Company No08913303
- Age12 years 5 months Incorporated 26 February 2014
- Officers2
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
WFS UK HOLDING COMPANY III LIMITED is an active company incorporated on 26 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Statement Of Companys Objects
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Capital Allotment Shares
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 29 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 26 Feb 2014 | |
| MCMICHAEL, Richard Donald | director | Aug 1962 | 26 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Kinect Corporation | 06 Apr 2016 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
MCMICHAEL, Richard Donald, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
BOLAN, Adrienne Beth, Svp, Treasurer, WHITE, Christopher John are mutual persons.
WHITE, Christopher John are mutual persons.
WHITE, Christopher John are mutual persons.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of WFS UK HOLDING COMPANY III LIMITED 👀 — a London based business that started in 2014.