WFG1 LIMITED
Company is dissolved
General Information
NAME
WFG1 LIMITED
COMPANY NUMBER
00185380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/1922
(102years old)
WEBSITE
WADE-FURNITURE-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2021
ACCOUNTS MADE UP TO
27/09/2020
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PREVIOUS NAMES
25/11/1986
07/07/2000
WADE UPHOLSTERY LIMITED
View all previous names
NOTTINGHAM
NG1 5BQ
Telephone: 01706902009
TPS: No
22 Regent Street
NOTTINGHAM
NG1 5BQ
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Coalville, Leicestershire
LE67 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WFG1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary John Anthony Higton (901133875) Appointed |
| 05/09/2024 | New Company Secretary John Anthony Higton (901133875) Appointed |
| 11/09/2023 | New Company Secretary John Anthony Higton (901133875) Appointed |
Credit Risk Overview
Want to learn more about WFG1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WFG1 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WFG1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 52 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/06/1991 - 30/09/1996 (5 years and 3 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WFG1 LIMITED | Company is dissolved | View Report |
| WFG8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary John Anthony Higton (901133875) Appointed |
| 05/09/2024 | New Company Secretary John Anthony Higton (901133875) Appointed |
| 11/09/2023 | New Company Secretary John Anthony Higton (901133875) Appointed |
| 11/09/2023 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 18/06/2018 | Charles Colin Wade (901133876) has left the board |
| 03/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
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