WILFIELD LIMITED
Overview
| Company Name | WILFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00671104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILFIELD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILFIELD LIMITED located?
| Registered Office Address | Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWSHIP GROUP LIMITED | Aug 15, 1986 | Aug 15, 1986 |
| D.C. GRAHAM & SON LIMITED | Sep 27, 1960 | Sep 27, 1960 |
What are the latest accounts for WILFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for WILFIELD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Newman as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of WILFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Andrew St Clair | Secretary | 26 Catlin Crescent TW17 8EU Shepperton Middlesex | British | Accountant | 38313140002 | |||||
| NEWMAN, John Watson | Director | Longridge St George's Hill KT13 0NA Weybridge Surrey | England | British | Executive | 3088870002 | ||||
| ANDERSON, John | Secretary | 27 Croft Road SW19 2NF London | British | Accountant | 53485800001 | |||||
| ATKINS, Zoe Rachel | Secretary | 3 Burden Way GU2 9RB Guildford Surrey | British | 72201740002 | ||||||
| BOYD, Michael Andrew | Secretary | 19 Plough Road Dormansland RH7 6PS Lingfield Surrey | British | 7595590001 | ||||||
| DENTON, Mark Edward | Secretary | 7 Turner Close GU4 7JN Guildford Surrey | British | 57643460001 | ||||||
| FISHER, Lisa Joanne | Secretary | 80 The Mount GU2 5JB Guildford Surrey | British | Accountant | 52428620001 | |||||
| HOBBS, Wendy Jill | Secretary | 36 Cater Gardens GU3 3BY Guildford Surrey | British | Company Secretary | 35837360001 | |||||
| LLEWELYN, Rhydian Hedd | Secretary | 57 New Road Chilworth GU4 8LP Guildford Surrey | British | Accountant | 93073060001 | |||||
| PRICE, Andrew Christopher | Secretary | The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands | British | Accountant | 120883400001 | |||||
| CLARKSON, Jeremy David | Director | 17 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | Director | 29690770001 | ||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | Executive | 126199650001 | ||||
| COMPSON, Stephen Edwin John | Director | Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey | England | British | Director | 45307380002 | ||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | Financial Director | 3088890001 | |||||
| HORWELL, Gloria Lorraine | Director | 4 Chargate Close KT12 5DN Walton On Thames Surrey | British | P/A | 61243770001 | |||||
| MOORE, Thomas | Director | Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford | England | British | Director | 83054600001 | ||||
| NEWMAN, Amanda Jane | Director | Longridge South Road St Georges Hill KT13 0NA Weybridge Surrey | United Kingdom | British | Account Executive | 56633850001 | ||||
| NEWMAN, Richard John | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | Accountant | 139214200001 | ||||
| SHIPP, Nicholas Damante | Director | Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey | British | Executive | 8827920001 |
Does WILFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 03, 1987 Delivered On Jun 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fernside place, 179 queens rd, weybridge, surrey.title nos: sy 474753 & sy 457387. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 02, 1986 Delivered On Dec 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 179 queens road weybridge surrey title no sy 457387 & sy 474753. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 01, 1985 Delivered On Aug 07, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold fernside, 179 queens rd, weybridge and 179 queens rd weybridge title nos: sy 457387 & sy 474753. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 21, 1981 Delivered On Oct 23, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold, 41/43 nightingale grove, london, SE 13 title no. Sgl 173266. | ||||
Persons Entitled
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Transactions
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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