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WFC HOLDINGS LIMITED

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

This company is commonly known as Wfc Holdings Limited. The company was founded 4 years ago and was given the registration number 12225082. The firm's registered office is in NEWTON ABBOT. You can find them at Olympus House, Kingsteignton Road, Newton Abbot, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WFC HOLDINGS LIMITED
Company Number:12225082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN

Director24 September 2019Active
Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN

Director24 September 2019Active
Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN

Director24 September 2019Active
Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN

Director24 September 2019Active

People with Significant Control

Mr Stephen Lloyd Willcocks Howle
Notified on:01 February 2023
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Richard Waggett
Notified on:01 February 2023
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Neat Experts Limited
Notified on:24 September 2019
Status:Active
Country of residence:United Kingdom
Address:Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Charles Dixon
Notified on:24 September 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Olympus House, Kingsteignton Road, Newton Abbot, United Kingdom, TQ12 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-10Accounts

Accounts with accounts type full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-01-06Gazette

Gazette filings brought up to date.

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2022-01-05Accounts

Accounts with accounts type full.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-30Capital

Capital variation of rights attached to shares.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-09-24Capital

Capital name of class of shares.

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2021-03-19Officers

Termination director company with name termination date.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-09Officers

Change person director company with change date.

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2020-05-04Incorporation

Memorandum articles.

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2020-05-04Resolution

Resolution.

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2020-04-01Officers

Termination director company with name termination date.

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2020-03-18Capital

Capital allotment shares.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Accounts

Change account reference date company current extended.

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2019-11-25Resolution

Resolution.

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