WFW LEGAL SERVICES LIMITED
Overview
| Company Name | WFW LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01648390 |
| 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 WFW LEGAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is WFW LEGAL SERVICES LIMITED located?
| Registered Office Address | 15 Appold Street London EC2A 2HB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WFW LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WFW LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for WFW LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of Watson Farley & Williams Llp as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||
Change of details for Wfw Global Llp as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr George Andreas Paleokrassas on Apr 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Andreas Paleokrassas on Apr 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Fong-Ling Madeline Leong as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Christina Howard as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr George Paleokrassas as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Henry Alexander Hamilton Stewart as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Anthony Lucas as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lothar Karl-Heinz Fritz Wegener as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Clive Lowe as a director on May 12, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Martin Anthony Lucas as a director on May 06, 2021 | 2 pages | AP01 | ||
Who are the officers of WFW LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Christina | Director | 15 Appold Street London EC2A 2HB | England | British | 141927580002 | |||||
| KEEBLE, Lindsey Ann | Director | 15 Appold Street London EC2A 2HB | England | British | 150570160005 | |||||
| PALEOKRASSAS, George Andreas | Director | 15 Appold Street London EC2A 2HB | Greece | Greek,British | 141676960010 | |||||
| STEWART, Henry Alexander Hamilton | Director | 15 Appold Street London EC2A 2HB | England | British | 295915060001 | |||||
| FARLEY, Alastair Hugh | Secretary | Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire | British | 33275820003 | ||||||
| OSBORNE, David Neil | Secretary | Watson Farley & Williams 15 Appold Street EC2A 2HB London | British | 67226580002 | ||||||
| BUCHAN, Mary Elizabeth | Director | c/o Watson, Farley & Williams Llp Appold Street EC2A 2HB London 15 United Kingdom | United Kingdom | British | 141661870001 | |||||
| DUNNE, Francis | Director | c/o Watson Farley & Williams Llp Appold Street EC2A 2HB London 15 United Kingdom | England | British | 24786260003 | |||||
| FARLEY, Alastair Hugh | Director | Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire | United Kingdom | British | 33275820003 | |||||
| GREVILLE, Michael Gordon Scott | Director | c/o Watson, Farley & Williams Llp Appold Street EC2A 2HB London 15 United Kingdom | England | British | 165928500001 | |||||
| LAU, Suk Han Loretta | Director | 15 Appold Street London EC2A 2HB | Hong Kong | British Overseas National | 174882150001 | |||||
| LEONG, Fong-Ling Madeline | Director | 15 Appold Street London EC2A 2HB | Hong Kong | Singaporean | 174880880001 | |||||
| LOWE, Christopher Clive | Director | 15 Appold Street London EC2A 2HB | Hong Kong | British | 141670070001 | |||||
| LUCAS, Martin Anthony | Director | 15 Appold Street London EC2A 2HB | United Kingdom | British | 142722380002 | |||||
| OSBORNE, David Neil | Director | Watson Farley & Williams 15 Appold Street EC2A 2HB London | England | British | 67226580002 | |||||
| PRESTON, Christopher Alan Lorrimore | Director | Westgarth Park View Road CR3 7DN Woldingham Surrey | British | 104671680001 | ||||||
| WATSON, Martin Alleyn | Director | 15 Appold Street EC2A 2HB London | British | 24289070004 | ||||||
| WEGENER, Lothar Karl-Heinz Fritz | Director | 15 Appold Street London EC2A 2HB | Germany | German | 187389190002 | |||||
| WILLIAMS, Geoffrey Charles | Director | 31 Upper Montagu Street W1H 1RQ London | British | 33279860001 | ||||||
| WILMOT, Richard John | Director | 15 Appold Street London EC2A 2HB | Hong Kong | British | 174913370001 |
Who are the persons with significant control of WFW LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watson Farley & Williams Llp | Dec 15, 2025 | Appold Street EC2A 2HB London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wfw Global Llp | Apr 06, 2016 | Appold Street London EC2A 2HB London 15 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