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Wfg1 LTD

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Reports

Extended Company Report with Annual Accounts WFG1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WADE UPHOLSTERY LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00185380
Record last updated Monday, November 9, 2020 12:22:23 AM UTC
Official Address Estate Office Ravenstone Hall Ashby Road Leicestershire Le672aa And Packington, Ravenstone And Packington
There are 19 companies registered at this street
Postal Code LE672AA
Sector Non-trading companynon trading

Charts

Visits

WFG1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 21, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 27, 2018 Appointment of a woman Appointment of a woman
Registry Apr 27, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Dec 29, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 10, 2014 Annual return Annual return
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Apr 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2011 Particulars of a mortgage or charge 1853... Particulars of a mortgage or charge 1853...
Registry Aug 12, 2010 Change of registered office address Change of registered office address
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Financials Jul 12, 2006 Annual accounts 1853... Annual accounts 1853...
Registry Jun 28, 2006 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 30, 2004 Annual return 1853... Annual return 1853...
Financials Jun 23, 2004 Annual accounts Annual accounts
Financials Jul 21, 2003 Annual accounts 1853... Annual accounts 1853...
Registry Jul 2, 2003 Annual return Annual return
Registry Sep 10, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 1853... Resignation of a director 1853...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 1853... Resignation of a director 1853...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 1853... Resignation of a director 1853...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Annual return Annual return
Registry Jul 7, 2000 Company name change Company name change
Registry Jul 7, 2000 Change of name certificate Change of name certificate
Registry Jul 6, 2000 Resignation of 7 people: one Export Sales Director, one Sales Director, one Managing Director, one Finance Director, one Design Director, one Company Director, one Commercial Director and one Director (a man) Resignation of 7 people: one Export Sales Director, one Sales Director, one Managing Director, one Finance Director, one Design Director, one Company Director, one Commercial Director and one Director (a man)
Registry Jun 9, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Apr 3, 2000 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 9, 1999 Annual return Annual return
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Jun 5, 1999 Resignation of a director Resignation of a director
Registry Jun 5, 1999 Appointment of a director Appointment of a director
Registry May 27, 1999 Resignation of a woman Resignation of a woman
Registry Jul 15, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 23, 1997 Resignation of a director Resignation of a director
Registry Sep 23, 1997 Resignation of a director 1853... Resignation of a director 1853...
Registry Sep 23, 1997 Appointment of a director Appointment of a director
Registry Sep 1, 1997 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 31, 1997 Resignation of 2 people: one Director (a man) and one Production Director Resignation of 2 people: one Director (a man) and one Production Director
Registry Jul 15, 1997 Annual return Annual return
Registry Jul 7, 1997 Written elective resolution Written elective resolution
Registry Jul 7, 1997 Written elective resolution 1853... Written elective resolution 1853...
Registry Jul 7, 1997 Written elective resolution Written elective resolution
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Resignation of a director Resignation of a director
Registry Jan 6, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 10, 1996 Resignation of a director Resignation of a director
Registry Sep 30, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 1, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Registry Jul 15, 1996 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Jul 24, 1995 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Nov 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 1994 Director's particulars changed Director's particulars changed
Registry Jul 12, 1994 Annual return Annual return
Financials Jul 8, 1994 Annual accounts Annual accounts
Financials Jul 2, 1993 Annual accounts 1853... Annual accounts 1853...
Registry Jul 2, 1993 Annual return Annual return
Registry Jul 2, 1993 Director's particulars changed Director's particulars changed
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