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W F (TRUSTEES) LIMITED

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

This company is commonly known as W F (trustees) Limited. The company was founded 37 years ago and was given the registration number 02035796. The firm's registered office is in SAILSBURY. You can find them at Rowanmoor House, 46-50 Castle Street, Sailsbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W F (TRUSTEES) LIMITED
Company Number:02035796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director04 January 2017Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director04 May 2020Active
6 Crowood Lane, Ramsbury, Marlborough, SN8 2PT

Secretary-Active
Rudge Copse, Drove Road Chilbolton, Stockbridge, SO20 6AB

Secretary01 September 2006Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

Corporate Secretary21 December 1994Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director29 July 2016Active
8 The Avenue, Cheltenham, GL53 9BJ

Director21 December 1994Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director02 May 2019Active
River House 6 Firs Path, Leighton Buzzard, LU7 3JG

Director21 December 1994Active
Maxden, Matfield, TN12 7DU

Director-Active
12 Haslemere Road, Windsor, SL4 5ES

Director10 May 2005Active
12 Haslemere Road, Windsor, SL4 5ES

Director31 October 1997Active
48 Lions Lane, Ashley Heath, Ringwood, BH24 2HN

Director21 December 1994Active
Rudge Copse, Drove Road Chilbolton, Stockbridge, SO20 6AB

Director01 September 2006Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director10 September 2018Active
2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, CM3 1BA

Director-Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director25 July 2016Active
1 Radbourne Avenue, London, W5 4XD

Director-Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director04 January 2017Active
Rowanmoor House, 46-50 Castle Street, Sailsbury, SP1 3TS

Director20 September 2005Active
Timberlea, New Street, Winterbourne Stoke, Salisbury, SP3 4SP

Director21 December 1994Active
124 Cassiobury Drive, Watford, WD1 3AJ

Director21 December 1994Active
The Old Police House, West Park Ln,, Damerham, Fordingbridge, SP6 3HB

Director25 May 2004Active
Ivy House Upper Ham Road, Ham Common, Richmond, TW10 5LA

Director-Active
Green End House, Ramsey Road, St Ives, PE27 5RF

Director09 February 2006Active

People with Significant Control

Rowanmoor Group Limited
Notified on:31 January 2022
Status:Active
Country of residence:United Kingdom
Address:Rowanmoor House, 46-50 Castle Street, Salisbury, United Kingdom, SP1 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Embark Group Limited
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:100, Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-09Address

Change sail address company with old address new address.

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2022-08-08Address

Move registers to registered office company with new address.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Address

Change sail address company with old address new address.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Address

Move registers to sail company with new address.

Download
2021-03-11Address

Change sail address company with new address.

Download
2021-02-17Officers

Second filing of director appointment with name.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2020-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-17Officers

Change person director company with change date.

Download
2019-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-09Officers

Termination director company with name termination date.

Download

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