This company is commonly known as Wfl (uk) Limited. The company was founded 66 years ago and was given the registration number 00594001. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | WFL (UK) LIMITED |
|---|---|---|
| Company Number | : | 00594001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 15 June 2017 | Active |
| 28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 15 January 2018 | Active |
| 28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 14 July 2021 | Active |
| 28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 01 May 2021 | Active |
| 28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 01 May 2021 | Active |
| Lindum House, Causeway End, Brinkworth, Chippenham, United Kingdom, SN15 5DN | Secretary | 19 April 2006 | Active |
| Kylemore House, Causeway End, Brinkworth, Chippenham, SN15 5DL | Secretary | - | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 07 March 2014 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 07 March 2014 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 07 March 2014 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 07 March 2014 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS | Director | 27 March 2015 | Active |
| Lindum House, Causeway End, Brinkworth, United Kingdom, SN15 5DN | Director | 17 April 2018 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 21 March 2011 | Active |
| 8th Floor 62 Buckingham Gate, London, England, SW1E 6AJ | Director | 30 June 2017 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 07 March 2014 | Active |
| 8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ | Director | 11 February 2016 | Active |
| Lindum House, Causeway End, Brinkworth, Chippenham, United Kingdom, SN15 5DN | Director | 19 April 2006 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 19 April 2006 | Active |
| Kylemore House, Causeway End, Brinkworth, Chippenham, SN15 5DL | Director | - | Active |
| Kylemore House, Causeway End, Brinkworth, Chippenham, SN15 5DL | Director | - | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 07 March 2014 | Active |
| Wfs Uk Holding Company Iii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Broadgate Tower Third Floor, Primrose Street, London, England, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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