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WFG1 LIMITED

Learn more about WFG1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA

WFG1 LIMITED on the map

Company type: Private Limited Company
Company number: 00185380
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.30
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FLOATING CHARGE - Outstanding on 2009.12.12
CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.04.09
CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN ANDREW WINTER
GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.04.09

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 46500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.01
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13
Form type: AA
Date: 2014.04.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.30
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10
Form type: AA
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.09
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, GLOUCESTER HOUSE,, WELLINGTON STREET,, LONG EATON,, NOTTINGHAM., NG10 4HT
Form type: AD01
Date: 2010.08.12
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 01/10/2009
Form type: CH01
Date: 2010.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.12
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06
Form type: AA
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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COMPANY NAME CHANGED, WADE UPHOLSTERY LIMITED, CERTIFICATE ISSUED ON 07/07/00
Form type: CERTNM
Date: 2000.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23

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Company directors and board members:

JOHN ANTHONY HIGTON (current)
Secretary, 1991.06.18
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JOHN ANTHONY HIGTON (current)
Director, 1991.06.18
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
CHARLES COLIN WADE (current)
Director, CHAIRMAN, 1991.06.18
RAVENSTONE HALL ASHBY ROAD RAVENSTONE , COALVILLE
LE67 2AA, LEICESTERSHIRE
ANDREW BANASIK (resigned)
Director, MANAGING DIRECTOR, 1997.09.01 - 2000.07.06
LODGE ON THE WOLDS THE FOSSE, COTGRAVE , NOTTINGHAM
NG12 3HG, NOTTINGHAMSHIRE
JOHN ANDREW BROOKS (resigned)
Director, FINANCE DIRECTOR, 1997.01.06 - 2000.07.06
12 THE WATERMEADOWS LONG EATON , NOTTINGHAM
NG10 3QQ, NOTTINGHAMSHIRE
JAN TIMOTHY CARTER (resigned)
Director, SALES DIRECTOR, 1991.06.18 - 1998.05.27
WARDS END FARM NO MANS LANE , RISLEY
DE72 3ST, DERBYSHIRE
ROSITA DOWDALL (resigned)
Director, SALES DIRECTOR, 1998.05.27 - 1999.05.27
2 BANKSBURN CLOSE SMALLEY FIELDS , HEANOR
DE75 7XB, DERBYSHIRE
MICHAEL RICHARD FEATHERSTONE (resigned)
Director, MANAGING DIRECTOR, 1991.06.18 - 1996.09.30
POOL BANK, TONGE , MELBOURNE
DE73 1BD, DERBYSHIRE
JAMES KIMBERLEY (resigned)
Director, DESIGN DIRECTOR, 1991.06.18 - 2000.07.06
MILL CUT COTTAGE CHEVIN ROAD , MILFORD
DE56 0QH, DERBYSHIRE
OWEN LEEDS (resigned)
Director, PRODUCTION DIRECTOR, 1996.07.15 - 1997.08.31
KERNOW HOUSE WEST THIRSTON , MORPETH
NE65 9EF, NORTHUMBERLAND
ANTHONY HOWARD LIPPETT (resigned)
Director, SALES DIRECTOR, 2000.04.03 - 2000.07.06
40 PEEWIT ROAD HAMPTON , EVESHAM
WR11 6NL, WORCESTERSHIRE
DAVID PEACH (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.18 - 1997.01.06
14 WILMOT STREET LONG EATON , NOTTINGHAM
NG10 3GY, NOTTINGHAMSHIRE
PHILIP POUNDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2000.07.06
28 ELVASTON DRIVE , SAWLEY
NG10 3BQ, NOTTINGHAMSHIRE
IAN SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 1999.05.27 - 2000.07.06
12 ORCHARD AVENUE BINGHAM , NOTTINGHAM
NG13 8GD, NOTTINGHAMSHIRE
JOHANNES ANTONIUS VAN ROOIJEN (resigned)
Director, EXPORT SALES DIRECTOR, 1991.06.18 - 2000.07.06
2 OAKHAM ROAD RUDDINGTON , NOTTINGHAM
NG11 6LT, NOTTINGHAMSHIRE
STEVEN RALPH WALTON (resigned)
Director, 1994.10.06 - 1997.08.31
MILL HOUSE 188 WESTGATE ROAD BELTON , DONCASTER
DN9 1QB, SOUTH YORKSHIRE

Companies near to WFG1 ltd.

Information about the Private Limited Company WFG1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data