Wfa (UK) Limited. net worth, address, company information. Free

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Company details

Name	Wfa (UK) Limited
Number	05096119
Date of Incorporation:	April 6, 2004
End of financial year:	31 December
Address:	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH
SIC code:	74990 - Non-trading company

Wfa (Uk) Limited was formally closed on 2020-02-04. Wfa (UK) was a private limited company that could have been found at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH, Hampshire, ENGLAND. Its full net worth was estimated to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2004-04-06) was run by 7 directors and 1 secretary.
Director Paul O. who was appointed on 22 December 2017.
Director Adam S. who was appointed on 22 December 2017.
Director Richard K. who was appointed on 22 December 2017.
Among the secretaries, we can name: Miles A. appointed on 01 April 2005.

The company was officially categorised as "non-trading company" (74990). As stated in the official information, there was a name alteration on 2005-12-13 and their previous name was All Gear Holdings. The latest confirmation statement was sent on 2019-04-05 and last time the statutory accounts were sent was on 31 December 2017. 2016-04-06 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	74,955	205,212
Fixed Assets	783,900	-
Total Assets Less Current Liabilities	799,696	158,279

People with significant control

Taylorcocks Group Ltd

30 April 2018

Address	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11251664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miles A.

6 April 2016

Nature of control:	significiant influence or control

Steven B.

6 April 2016

Nature of control:	significiant influence or control

James B.

6 April 2016

Nature of control:	significiant influence or control

The Taylor Cocks Partnership Limited

22 December 2017 - 30 April 2018

Address	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03229532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On April 1, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)

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(CH01) On April 1, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 1, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 1, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (3 pages)
(AP01) On December 22, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on January 3, 2018 filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AP01) On December 22, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 22, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 22, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On April 12, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CH01) On April 12, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CH03) On April 12, 2016 secretary's details were changed filed on: 12th, April 2016 \| officers	Free Download (1 page)
(CH01) On April 12, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 6, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 6, 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: June 17, 2013 filed on: 17th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 17, 2013 filed on: 17th, June 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, June 2013 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, June 2013 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2013 \| capital	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, July 2012 \| accounts	Free Download (5 pages)
(CH01) On April 5, 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (4 pages)
(CH01) On April 4, 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(CH01) On April 4, 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(CH01) On April 4, 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (9 pages)
(CH01) On April 4, 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(CH03) On April 4, 2011 secretary's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to May 1, 2009 filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 15, 2008 filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
(288a) On February 7, 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On December 22, 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288a) On December 22, 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288a) On December 22, 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On December 22, 2005 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 59 shares on November 30, 2005. Value of each share 1 £, total number of shares: 60. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
(288a) On December 22, 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed all gear holdings LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to July 14, 2005 filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to July 14, 2005 (Secretary resigned;director resigned) annual return
(288a) On June 30, 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 30, 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (12 pages)

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