This company is commonly known as Wfg1 Limited. The company was founded 101 years ago and was given the registration number 00185380. The firm's registered office is in RAVENSTONE. You can find them at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WFG1 LIMITED |
|---|---|---|
| Company Number | : | 00185380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1922 |
| End of financial year | : | 27 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 The Chancery, Bramcote, Nottingham, NG9 3AJ | Secretary | - | Active |
| 14 The Chancery, Bramcote, Nottingham, NG9 3AJ | Director | - | Active |
| 22, Regent Street, Nottingham, NG1 5BQ | Director | 27 April 2018 | Active |
| Lodge On The Wolds, The Fosse, Cotgrave, Nottingham, NG12 3HG | Director | 01 September 1997 | Active |
| 12 The Watermeadows, Long Eaton, Nottingham, NG10 3QQ | Director | 06 January 1997 | Active |
| Wards End Farm, No Mans Lane, Risley, DE72 3ST | Director | - | Active |
| 2 Banksburn Close, Smalley Fields, Heanor, DE75 7XB | Director | 27 May 1998 | Active |
| Pool Bank,, Tonge, Melbourne, DE73 1BD | Director | - | Active |
| Mill Cut Cottage, Chevin Road, Milford, DE56 0QH | Director | - | Active |
| Kernow House, West Thirston, Morpeth, NE65 9EF | Director | 15 July 1996 | Active |
| 40 Peewit Road, Hampton, Evesham, WR11 6NL | Director | 03 April 2000 | Active |
| 14 Wilmot Street, Long Eaton, Nottingham, NG10 3GY | Director | - | Active |
| 28 Elvaston Drive, Sawley, NG10 3BQ | Director | - | Active |
| 12 Orchard Avenue, Bingham, Nottingham, NG13 8GD | Director | 27 May 1999 | Active |
| 2 Oakham Road, Ruddington, Nottingham, NG11 6LT | Director | - | Active |
| Ravenstone Hall, Ashby Road, Ravenstone, Coalville, United Kingdom, LE67 2AA | Director | - | Active |
| Mill House 188 Westgate Road, Belton, Doncaster, DN9 1QB | Director | 06 October 1994 | Active |
| Mr. Daniel Anthony Lamplugh Wade | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | English |
| Address | : | 22, Regent Street, Nottingham, NG1 5BQ |
| Nature of control | : |
|
| Mrs Jemima Elizabeth Wade | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Mr Charles Colin Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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