Menna Overview
Here’s a quick overview of WFS 1 LIMITED 👀 — a London based business that started in 2015.
WFS 1 LIMITED
- Company statusactive
- Company No09796195
- Age10 years 10 months Incorporated 26 September 2015
- Officers4
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
WFS 1 LIMITED is an active company incorporated on 26 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Resolution
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRCLOUGH, Ava Kathleen | director | Jun 1991 | 14 May 2024 |
| GALLIENNE, Joshua Luke | director | Nov 1990 | 14 May 2024 |
| GOK, Joanna Yin Yin | director | Oct 1979 | 02 Jan 2018 |
| TANG, Alan Yew Kuen | director | May 1966 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chee Tat Philip Ng | Sep 1958 | 04 Jul 2016 |
| Madam Kim Choo Tan | Feb 1929 | 04 Jul 2016 |
| Mr Chee Siong Ng | Oct 1952 | 04 Jul 2016 |
| Mrs Amanda Jane Spencer | Dec 1964 | 06 Apr 2016 |
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FAIRCLOUGH, Ava Kathleen are mutual persons.
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FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
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FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
FAIRCLOUGH, Ava Kathleen, GALLIENNE, Joshua Luke are mutual persons.
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GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
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GALLIENNE, Joshua Luke are mutual persons.
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GALLIENNE, Joshua Luke are mutual persons.
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Here’s a quick overview of WFS 1 LIMITED 👀 — a London based business that started in 2015.