Wfg (hold) Old Ltd. net worth, address, company information. Free

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Company details

Name	Wfg (hold) Old Ltd
Number	07950439
Date of Incorporation:	Wednesday 15th February 2012
End of financial year:	29 February
Address:	4 Manor Gardens, London, W3 8JU
SIC code:	64209 - Activities of other holding companies n.e.c.

Wfg (Hold) Old Ltd was officially closed on 2021-12-21. Wfg (hold) Old was a private limited company that was located at 4 Manor Gardens, London, W3 8JU, ENGLAND. Its total net worth was estimated to be approximately 100 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2012-02-15) was run by 1 director.
Director Nicholas W. who was appointed on 15 February 2012.

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the Companies House database, there was a name alteration on 2012-10-31 and their previous name was The Webber Fox Group (holdings). The latest confirmation statement was filed on 2021-02-15 and last time the annual accounts were filed was on 29 February 2020. 2016-02-15 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-02-29
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	100
Shareholder Funds	100	100	100	100	100	-	-	-

People with significant control

Nicholas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 28th, September 2021 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/15 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/04/13 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/02/29 filed on: 8th, April 2021 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2019/12/31 to 2020/02/29 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/15 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/15 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/15 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/02/27. New Address: 4 Manor Gardens London W3 8JU. Previous address: 22 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ England filed on: 27th, February 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/02/15 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/02/15 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/01/01 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/15 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2017/02/16. New Address: 22 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ. Previous address: 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN filed on: 16th, February 2017 \| address	Free Download (1 page)
(CH01) On 2017/02/15 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/15 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/15 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/09 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/15 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/26 capital
(CH01) On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/15 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/06 capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2013 \| gazette	Free Download (1 page)
(TM01) 2013/09/26 - the day director's appointment was terminated filed on: 26th, September 2013 \| officers	Free Download (1 page)
(CH01) On 2013/09/20 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/02/15 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/25 from Tokenhouse Yard 12 Tokenhouse Yard London EC2R 7AS England filed on: 25th, September 2013 \| address	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, June 2013 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (4 pages)
(TM01) 2013/03/21 - the day director's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/21. filed on: 21st, March 2013 \| officers	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, March 2013 \| mortgage	Free Download (5 pages)
(TM02) 2012/11/06 - the day secretary's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
(TM01) 2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
(TM01) 2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
(TM01) 2012/11/06 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed the webber fox group (holdings) LTDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/10/30 change of name
(AP01) New director appointment on 2012/05/18. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/18. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/18. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/18. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 20th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, February 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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