W F (TRUSTEES) LIMITED
Overview
| Company Name | W F (TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02035796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W F (TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W F (TRUSTEES) LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W F (TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for W F (TRUSTEES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for W F (TRUSTEES) 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 | 1 pages | DS01 | ||||||
Registered office address changed from Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF on Dec 19, 2024 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS | 1 pages | AD02 | ||||||
Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS | 1 pages | AD04 | ||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||
Cessation of Embark Group Limited as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||
Notification of Rowanmoor Group Limited as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||
Second filing for the appointment of Paul Downing as a director | 3 pages | RP04AP01 | ||||||
Change of details for Embark Group Limited as a person with significant control on May 05, 2017 | 2 pages | PSC05 | ||||||
Change of details for Embark Group Limited as a person with significant control on Jul 15, 2016 | 2 pages | PSC05 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Termination of appointment of Wayne Christopher Barlow as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Downing as a director on May 04, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of W F (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, David Oliver | Director | 78 Cannon Street EC4N 6AF London Cannon Place | England | British | 53988080002 | |||||
| DOWNING, Paul | Director | 78 Cannon Street EC4N 6AF London Cannon Place | United Kingdom | British | 218776390001 | |||||
| EMMS, Michael Lee | Secretary | 6 Crowood Lane Ramsbury SN8 2PT Marlborough Wiltshire | British | 33389390006 | ||||||
| HYLANDS, Shirley Veronica | Secretary | Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire | British | 113883030001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| ADAMS, Robert Kelly | Director | Rowanmoor House 46-50 Castle Street SP1 3TS Sailsbury | England | English | 183859390001 | |||||
| BAKER, David Henry | Director | 8 The Avenue GL53 9BJ Cheltenham Gloucestershire | United Kingdom | British | 116084690001 | |||||
| BARLOW, Wayne Christopher | Director | Rowanmoor House 46-50 Castle Street SP1 3TS Sailsbury | United Kingdom | British | 258119630002 | |||||
| CARTER, Brian | Director | River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire | United Kingdom | British | 27533100001 | |||||
| CLARKE, Anne Marina | Director | Maxden TN12 7DU Matfield Kent | British | 7120380001 | ||||||
| ELLERY, Neil James | Director | 12 Haslemere Road SL4 5ES Windsor Berkshire | British | 55134850002 | ||||||
| ELLERY, Neil James | Director | 12 Haslemere Road SL4 5ES Windsor Berkshire | British | 55134850002 | ||||||
| HAMMOND, Ian Douglas | Director | 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire | England | British | 17597700002 | |||||
| HYLANDS, Shirley Veronica | Director | Rudge Copse Drove Road Chilbolton SO20 6AB Stockbridge Hampshire | England | British | 113883030001 | |||||
| KING, David John | Director | Rowanmoor House 46-50 Castle Street SP1 3TS Sailsbury | England | British | 245935200001 | |||||
| MARTIN, Christopher Paul Vincent | Director | 2 Millbank Cottages Howe Street Great Waltham CM3 1BA Chelmsford Essex | United Kingdom | British | 46477320001 | |||||
| MATTHEWS, Lucy Victoria Hilaria | Director | Rowanmoor House 46-50 Castle Street SP1 3TS Sailsbury | United Kingdom | British | 45076720002 | |||||
| MURPHY, Paul Anthony | Director | 1 Radbourne Avenue W5 4XD London | New Zealand | 13339010001 | ||||||
| NIGHTINGALE, Sarah Jane | Director | Rowanmoor House 46-50 Castle Street SP1 3TS Sailsbury | England | British | 208879620001 | |||||
| SAER, David | Director | Rowanmoor House 46-50 Castle Street SP1 3TS Sailsbury | England | British | 107948460002 | |||||
| SEATON, David Geoffrey | Director | Timberlea New Street, Winterbourne Stoke SP3 4SP Salisbury Wiltshire | British | 34746230005 | ||||||
| SMITH, Martin | Director | 124 Cassiobury Drive WD1 3AJ Watford Hertfordshire | British | 27533120001 | ||||||
| STACEY, Paul Derek Gilbert | Director | The Old Police House West Park Ln,, Damerham SP6 3HB Fordingbridge Hampshire | England | British | 117521370002 | |||||
| WHITEFORD, Russell Vincent | Director | Ivy House Upper Ham Road Ham Common TW10 5LA Richmond Surrey | British | 73239200001 | ||||||
| WINSON PEARCE, Mark Peter | Director | Green End House Ramsey Road PE27 5RF St Ives Cambridgeshire | United Kingdom | British | 111937720001 |
Who are the persons with significant control of W F (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowanmoor Group Limited | Jan 31, 2022 | 46-50 Castle Street SP1 3TS Salisbury Rowanmoor House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Embark Group Limited | Jul 15, 2016 | Cannon Street EC4N 6EU London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
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