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WFL (UK) LIMITED

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

Company details

ONE, FLEET PLACE, LONDON, EC4M 7WS

WFL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00594001
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Company WFL (UK) LIMITED is a Private Limited Company, registration number 00594001, established in United Kingdom on the 20. November 1957. The company is now active. The company has been in business for 59 years . This company used to be called WATSON PETROLEUM LIMITED. The company is based on ONE, FLEET PLACE, LONDON, EC4M 7WS. Business of the company WFL (UK) LIMITED by SIC and NACE code is "46711 - Wholesale of petroleum and petroleum products". There are 60 company documents available. The most recent document is "31/03/16 STATEMENT OF CAPITAL GBP 542030" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company WFL (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

SI-SI INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.26

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 542030
Form type: SH01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 542030
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WADE DECLARIS
Form type: TM01
Date: 2016.02.24
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GUY RUTHERFORD
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR ADRIENNE URBAN
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR RONALD CROWELL
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED MR STUART MORGAN
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
Form type: TM01
Date: 2015.03.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
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CURRSHO FROM 30/04/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, LINDUM HOUSE CAUSEWAY END, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5DN
Form type: AD01
Date: 2014.10.01
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COMPANY NAME CHANGED WATSON PETROLEUM LIMITED, CERTIFICATE ISSUED ON 01/10/14
Form type: CERTNM
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES15
Document description: CHANGE OF NAME 30/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005940010051
Form type: MR04
Date: 2014.05.06
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SAIL ADDRESS CHANGED FROM:, C/O WATSON PETROLEUM LIMITED, CAUSEWAY END BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5DN
Form type: AD02
Date: 2014.03.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.03.12
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DIRECTOR APPOINTED ADRIENNE BETH URBAN
Form type: AP01
Date: 2014.03.10
£2.95
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DIRECTOR APPOINTED MR RONALD BENSON CROWELL
Form type: AP01
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.03.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR WADE NICHOLAS DECLARIS
Form type: AP01
Date: 2014.03.07
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DIRECTOR APPOINTED JONATHAN ROBERT COLE
Form type: AP01
Date: 2014.03.07
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CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
Form type: AP04
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARNETT
Form type: TM02
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR EDITH WATSON
Form type: TM01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.03.07

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2014.03.07
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
JONATHAN ROBERT COLE (current)
Director, COMPANY DIRECTOR, 2014.03.07
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
STUART MORGAN (current)
Director, 2015.03.27
ONE FLEET PLACE , LONDON
EC4M 7WS
PAUL THOMAS VIAN (current)
Director, SVP, EMEA LAND, 2016.02.11
8TH FLOOR 62 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ENGLAND
CHRISTOPHER JOHN WHITE (current)
Director, COMPANY DIRECTOR, 2014.03.07
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
ANDREW NICHOLAS BARNETT (resigned)
Secretary, 2006.04.19 - 2014.03.07
LINDUM HOUSE CAUSEWAY END BRINKWORTH , CHIPPENHAM
SN15 5DN, WILTSHIRE
ANTHONY WATSON (resigned)
Secretary, 1991.12.29 - 2006.04.19
KYLEMORE HOUSE CAUSEWAY END, BRINKWORTH , CHIPPENHAM
SN15 5DL, WILTSHIRE
RONALD BENSON CROWELL (resigned)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.08.28
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
WADE NICHOLAS DECLARIS (resigned)
Director, COMPANY DIRECTOR, 2014.03.07 - 2016.02.19
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
GUY GIBSON RUTHERFORD (resigned)
Director, FINANCE DIRECTOR, 2011.03.21 - 2015.08.28
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
ADRIENNE BETH URBAN (resigned)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.08.28
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
ANDREW RICHARD WATSON (resigned)
Director, 2006.04.19 - 2014.03.07
LINDUM HOUSE CAUSEWAY END BRINKWORTH , CHIPPENHAM
SN15 5DN, WILTSHIRE
ANTHONY FREDERICK JAMES WATSON (resigned)
Director, 2006.04.19 - 2015.03.27
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
ANTHONY WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2010.01.19
KYLEMORE HOUSE CAUSEWAY END, BRINKWORTH , CHIPPENHAM
SN15 5DL, WILTSHIRE
EDITH AUDREY WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2014.03.07
KYLEMORE HOUSE CAUSEWAY END, BRINKWORTH , CHIPPENHAM
SN15 5DL, WILTSHIRE

Companies near to WFL (UK) ltd.

Information about the Private Limited Company WFL (UK) 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: 2016.05.19. Reload the data