UKBizDB.co.uk

WIF LIMITED

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

This company is commonly known as Wif Limited. The company was founded 18 years ago and was given the registration number 05472179. The firm's registered office is in FFORDD PENGAM. You can find them at Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WIF LIMITED
Company Number:05472179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Alexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Michaels Way, Sling, Coleford, England, GL16 8LZ

Secretary06 June 2005Active
20 Lon Coetgae, Lisvane, United Kingdom, CF14 0AH

Director16 November 2007Active
20 Lon Coetgae, Lisvane, United Kingdom, CF14 0AH

Director06 June 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 June 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director06 June 2005Active

People with Significant Control

Sian Alison Greenman
Notified on:30 June 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Wales
Address:374 Cowbridge Road East, Cardiff, Wales, CF5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Greenman
Notified on:31 March 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:374 Cowbridge Road East, Cardiff, United Kingdom, CF5 1JJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-08Officers

Change person director company with change date.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-05-23Officers

Change person director company with change date.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Change account reference date company current shortened.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.