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W. L. FRANCHISE LIMITED

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

This company is commonly known as W. L. Franchise Limited. The company was founded 15 years ago and was given the registration number 06948031. The firm's registered office is in SHEFFIELD. You can find them at C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:W. L. FRANCHISE LIMITED
Company Number:06948031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Clarence Road, London, England, W4 3AS

Secretary07 June 2015Active
C/O Maxim, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT

Director01 February 2010Active
19c, The Coda Centre, Munster Road, London, United Kingdom, SW6 6AW

Director15 June 2012Active
Kenton House, Oxford Street, Moreton-In-Marsh, Uk, GL56 0LA

Director25 November 2009Active
8 Merton Hall Gardens, London, SW20 8SN

Director30 June 2009Active

People with Significant Control

Mr William John Lawson Broome
Notified on:15 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:1st Floor, 15 Greek Street, London, England, W1D 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Matthew Petsch
Notified on:15 July 2016
Status:Active
Date of birth:August 1973
Nationality:Greek
Country of residence:England
Address:1st Floor, 15 Greek Street, London, England, W1D 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stewart Heath
Notified on:14 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Maxim, Omega Court, Sheffield, S11 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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