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WFF CHIGWELL LIMITED

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

This company is commonly known as Wff Chigwell Limited. The company was founded 17 years ago and was given the registration number 05897235. The firm's registered office is in CHIGWELL. You can find them at Unit 1 Brownings Farm, Gravel Lane, Chigwell, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WFF CHIGWELL LIMITED
Company Number:05897235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 1 Brownings Farm, Gravel Lane, Chigwell, Essex, IG7 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Road, Canal Road, Trowbridge, England, BA14 8RJ

Director13 August 2021Active
Canal Road, Canal Road, Trowbridge, England, BA14 8RJ

Director13 August 2021Active
Canal Road, Canal Road, Trowbridge, England, BA14 8RJ

Director20 December 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary04 August 2006Active
8 Peel Place, Clayhall, Ilford, IG5 0PS

Secretary04 August 2006Active
8 Peel Place, Clayhall, Ilford, IG5 0PS

Director04 August 2006Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director04 August 2006Active

People with Significant Control

Apetito Limited
Notified on:13 August 2021
Status:Active
Country of residence:England
Address:Canal Road, Canal Road, Trowbridge, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Richard Charles Purser
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Canal Road, Canal Road, Trowbridge, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Address

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

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-03-15Officers

Termination secretary company with name termination date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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