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WIFWERFEN LIMITED(THE)

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

This company is commonly known as Wifwerfen Limited(the). The company was founded 46 years ago and was given the registration number 01375686. The firm's registered office is in . You can find them at 1 Ashborough Drive, Solihull, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIFWERFEN LIMITED(THE)
Company Number:01375686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1978
End of financial year:25 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Ashborough Drive, Solihull, B91 3XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, Llangennith, Swansea, Wales, SA3 1HU

Secretary27 September 2019Active
The Laurels, Llangennith, Swansea, Wales, SA3 1HU

Director19 January 2021Active
1 Ashborough Drive, Solihull, B91 3XN

Secretary-Active
1 Ashborough Drive, Solihull, B91 3XN

Director-Active
1 Ashborough Drive, Solihull, B91 3XN

Director-Active
21 Sharmans Cross Road, Solihull, B91 1RG

Director-Active

People with Significant Control

Mrs Muriel Ann Bassford
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:C/O Purnells, Goldfields House, Newport, NP20 4PH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Colin Frances Bassford
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:C/O Purnells, Goldfields House, Newport, NP20 4PH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-21Gazette

Gazette dissolved liquidation.

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2022-10-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-19Resolution

Resolution.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-14Address

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

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2021-05-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2021-02-16Officers

Appoint person director company with name date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Termination director company with name termination date.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type micro entity.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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