UKBizDB.co.uk

W F M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W F M Limited. The company was founded 21 years ago and was given the registration number SC244138. The firm's registered office is in . You can find them at 226 King Street, Castle Douglas, , . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:W F M LIMITED
Company Number:SC244138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:226 King Street, Castle Douglas, DG7 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Richorn, Dalbeattie, DG5 4QY

Secretary18 February 2003Active
Dalrosa, Dalbeattie, Dalbeattie, United Kingdom, DG5 4QU

Director24 October 2022Active
Little Richorn, Dalbeattie, DG5 4QY

Director18 February 2003Active
Carsemannoch, Carsethorn, Dumfries, United Kingdom, DG2 8DS

Director24 October 2022Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 February 2003Active
Beaumaris House, Carsethorn, Kirkbean, Dumfries, DG2 8DS

Director18 February 2003Active

People with Significant Control

Mr William James Wilson
Notified on:07 November 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:Carsemannoch, Carsethorn, Dumfries, Scotland, DG2 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain Joseph Wilson
Notified on:24 October 2022
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:Dalrosa, Dalbeattie, Dalbeattie, Scotland, DG5 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Wilson
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:Little Richorn, Coast Road, Dalbeattie, Scotland, DG5 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Change of name

Certificate change of name company.

Download
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Persons with significant control

Notification of a person with significant control.

Download
2024-02-29Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Capital

Capital allotment shares.

Download
2023-01-18Capital

Capital name of class of shares.

Download
2023-01-12Resolution

Resolution.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Address

Change registered office address company with date old address new address.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.