WFL (UK) LIMITED
Overview
| Company Name | WFL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00594001 |
| 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 WFL (UK) LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WFL (UK) LIMITED located?
| Registered Office Address | Watson Fuels Callow Park Callow Hill SN15 5FD Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WFL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATSON PETROLEUM LIMITED | Nov 20, 1957 | Nov 20, 1957 |
What are the latest accounts for WFL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WFL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for WFL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew David Whitton on May 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Galvin on May 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel John Brain on May 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Homer as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Registration of charge 005940010053, created on Apr 16, 2025 | 35 pages | MR01 | ||||||||||
Notification of Inspirit Holmes Bidco Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wfs Uk Holding Company Iii Limited as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Watson Fuels Callow Park Callow Hill Chippenham Wiltshire SN15 5FD on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 005940010052, created on Apr 09, 2025 | 30 pages | MR01 | ||||||||||
Termination of appointment of Richard Leaman as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel John Brain as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Whitton as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Jean Bishop as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Change of details for Wfs Uk Holding Company Iii Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Francis as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of WFL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Daniel John | Director | Callow Park Callow Hill SN15 5FD Chippenham Watson Fuels Wiltshire England | England | British | Director | 321880620001 | ||||||||
| GALVIN, Shaun | Director | Callow Park Callow Hill SN15 5FD Chippenham Watson Fuels Wiltshire England | United Kingdom | British | Commercial Director | 284888790001 | ||||||||
| HOMER, Christopher | Director | Callow Park Callow Hill SN15 5FD Chippenham Watson Fuels Wiltshire England | England | British | Director | 336055690001 | ||||||||
| WHITTON, Matthew David | Director | Callow Park Callow Hill SN15 5FD Chippenham Watson Fuels Wiltshire England | United Kingdom | British | Managing Director | 171836030002 | ||||||||
| BARNETT, Andrew Nicholas | Secretary | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire United Kingdom | British | 112451690002 | ||||||||||
| WATSON, Anthony | Secretary | Kylemore House Causeway End, Brinkworth SN15 5DL Chippenham Wiltshire | British | 4813090001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| BISHOP, Claire Jean | Director | One Canada Square E14 5AB London 28th Floor United Kingdom | United Kingdom | British | Finance Director | 73114080003 | ||||||||
| COLE, Jonathan Robert | Director | Fleet Place EC4M 7WS London One England | England | British | Company Director | 67536570001 | ||||||||
| CROWELL, Ronald Benson | Director | Fleet Place EC4M 7WS London One England | Usa | Usa | Company Director | 253366490001 | ||||||||
| DECLARIS, Wade Nicholas | Director | Fleet Place EC4M 7WS London One England | England | Usa | Company Director | 149602230002 | ||||||||
| FRANCIS, Colin | Director | One Canada Square E14 5AB London 28th Floor United Kingdom | United Kingdom | British | None | 285513010001 | ||||||||
| LEAMAN, Richard | Director | One Canada Square E14 5AB London 28th Floor United Kingdom | United Kingdom | British | Domestic And Customer Service Director | 284940360001 | ||||||||
| MORGAN, Stuart | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England | England | British | Director | 78867450005 | ||||||||
| ROBERTS, Grant Scott | Director | Causeway End SN15 5DN Brinkworth Lindum House Wiltshire United Kingdom | United Kingdom | British | None | 245439380001 | ||||||||
| RUTHERFORD, Guy Gibson | Director | Fleet Place EC4M 7WS London One England | United Kingdom | English | Finance Director | 66687010003 | ||||||||
| TAYLOR, Robert | Director | SW1E 6AJ London 8th Floor 62 Buckingham Gate England | United Kingdom | British | Managing Director | 234907230001 | ||||||||
| URBAN, Adrienne Beth | Director | Fleet Place EC4M 7WS London One England | United States | American | Company Director | 163569280001 | ||||||||
| VIAN, Paul Thomas | Director | 62 Buckingham Gate SW1E 6AJ London 8th Floor England | United Kingdom | British | Svp, Emea Land | 205491240001 | ||||||||
| WATSON, Andrew Richard | Director | Causeway End Brinkworth SN15 5DN Chippenham Lindum House Wiltshire United Kingdom | England | British | Director | 112451480002 | ||||||||
| WATSON, Anthony Frederick James | Director | Fleet Place EC4M 7WS London One England | England | British | Director | 60053630002 | ||||||||
| WATSON, Anthony | Director | Kylemore House Causeway End, Brinkworth SN15 5DL Chippenham Wiltshire | England | British | Company Director | 4813090001 | ||||||||
| WATSON, Edith Audrey | Director | Kylemore House Causeway End, Brinkworth SN15 5DL Chippenham Wiltshire | England | British | Company Director | 4813100001 | ||||||||
| WHITE, Christopher John | Director | Fleet Place EC4M 7WS London One England | England | British | Company Director | 49138670002 |
Who are the persons with significant control of WFL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspirit Holmes Bidco Limited | Apr 09, 2025 | Babmaes Street SW1Y 6HD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wfs Uk Holding Company Iii Limited | Apr 06, 2016 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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