WILFRED T FRY LIMITED
Overview
| Company Name | WILFRED T FRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00212927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILFRED T FRY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WILFRED T FRY LIMITED located?
| Registered Office Address | 1a Tower Square Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILFRED T FRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILFRED T FRY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for WILFRED T FRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Gillman as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 002129270002 in full | 1 pages | MR04 | ||||||||||
Change of details for Fry Wealth Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy James Thomas Woodley as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Owen Pugh as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Philip Broom as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of WILFRED T FRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 292314080001 | |||||
| MCVEY, Catherine Theresa | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 157270040002 | |||||
| BUTLER, Richard Duncan Lloyd | Secretary | Crescent Road BN11 1RN Worthing Crescent House West Sussex | British | 15837290004 | ||||||
| MAINE, Jeremy David | Secretary | Wellington Street LS1 4DL Leeds 1a Tower Square England | 269354580001 | |||||||
| ALLEN, Steven Michael | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 243633520001 | |||||
| BAILEY, Aidan Patrick | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 176855870001 | |||||
| BARNES, Graham Edward | Director | The Phoenix 8 Bird Street W1U 1BU London Apartment 1 United Kingdom | England | British | 15837320003 | |||||
| BROOM, Julian Philip | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 244151730001 | |||||
| BUTLER, Richard Duncan Lloyd | Director | Crescent Road BN11 1RN Worthing Crescent House West Sussex | England | British | 15837290009 | |||||
| COLE, Peter John | Director | Oakhurst Pigeonhouse Lane Rustington BN16 2AY Littlehampton West Sussex | British | 15837310001 | ||||||
| ELKIN, Donald William | Director | 15 Warren Croft Cootham RH20 4BE Pulborough West Sussex | British | 15837340001 | ||||||
| GILLMAN, Timothy James | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 329921010001 | |||||
| JACOBS, Graham Ronald | Director | Dunster House The Thatchway Angmering BN16 4HJ Littlehampton West Sussex | British | 15837300002 | ||||||
| JENNISON, Gary Antony | Director | Crescent Road BN11 1RN Worthing Crescent House West Sussex | United Kingdom | British | 230565850002 | |||||
| MOLES, Neil Anthony | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | United Kingdom | British | 127803630006 | |||||
| PUGH, David Owen | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 257649770001 | |||||
| RENNISON, Roderic Henry Patrick | Director | Crescent Road BN11 1RN Worthing Crescent House West Sussex | England | British | 130449650001 | |||||
| ROGERS, Gordon Keith | Director | Barton Spinney Hampers Lane Storrington RH20 3HZ Pulborough West Sussex | British | 17598740001 | ||||||
| SCOTT-SOMERS, Alistair Michael | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 262481540001 | |||||
| THOMAS, Charlotte Emily | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 238581940002 | |||||
| TUCKER, Stephen James | Director | Crescent Road BN11 1RN Worthing Crescent House West Sussex | England | British | 96969110002 | |||||
| WALFORD, John Derek | Director | 244 Harbour Way BN43 5HZ Shoreham By Sea West Sussex | England | British | 75473220001 | |||||
| WOODLEY, Jeremy James Thomas | Director | Crescent Road BN11 1RN Worthing Crescent House West Sussex | England | British | 150499270001 | |||||
| WOODLEY, Jeremy James Thomas | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 150499270002 |
Who are the persons with significant control of WILFRED T FRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fry Wealth Limited | Apr 06, 2016 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0