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
(102 years and 1 months 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
Annual Subscription
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 Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 9 |
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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