Warning: file_put_contents(c/55d149e6877389f1c73c68b81d149f82.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/5f14020dd57982713bd1ea76ec7c70ba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Wfl (uk) Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WFL (UK) LIMITED

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

This company is commonly known as Wfl (uk) Limited. The company was founded 67 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.

Company Information

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
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary15 June 2017Active
28th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director15 January 2018Active
28th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director14 July 2021Active
28th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director01 May 2021Active
28th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director01 May 2021Active
Lindum House, Causeway End, Brinkworth, Chippenham, United Kingdom, SN15 5DN

Secretary19 April 2006Active
Kylemore House, Causeway End, Brinkworth, Chippenham, SN15 5DL

Secretary-Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary07 March 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director07 March 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director07 March 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director07 March 2014Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Director27 March 2015Active
Lindum House, Causeway End, Brinkworth, United Kingdom, SN15 5DN

Director17 April 2018Active
One, Fleet Place, London, England, EC4M 7WS

Director21 March 2011Active
8th Floor 62 Buckingham Gate, London, England, SW1E 6AJ

Director30 June 2017Active
One, Fleet Place, London, England, EC4M 7WS

Director07 March 2014Active
8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ

Director11 February 2016Active
Lindum House, Causeway End, Brinkworth, Chippenham, United Kingdom, SN15 5DN

Director19 April 2006Active
One, Fleet Place, London, England, EC4M 7WS

Director19 April 2006Active
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

Director07 March 2014Active

People with Significant Control

Wfs Uk Holding Company Iii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Blossom Yard, London, United Kingdom, E1 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.