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WFIC LIMITED

WFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12220108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WFIC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WFIC LIMITED located?

    Registered Office Address
    4 Brindley Place
    B1 2JB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WFIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIFC LIMITEDSep 21, 2019Sep 21, 2019

    What are the latest accounts for WFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WFIC LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for WFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		40 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to 4 Brindley Place Birmingham B1 2JB on Mar 17, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 122201080001, created on Oct 26, 2021

    		20 pagesMR01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Suite 203 Navigation Street Birmingham B2 4BT England to 111 Edmund Street Birmingham B3 2HJ on Jun 30, 2020

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Oct 04, 2019

    • Capital: GBP 290,000
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 04, 2019

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2020Clarification A second filed SH01 was registered on 14/01/2020.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2019

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2019

    Statement of capital on Sep 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Helen
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Secretary
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		262631600001
    WALTERS, Ian George, Mr.
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Director
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		EnglandBritish253937100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian George Walters
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		Sep 21, 2019
    Brindley Place
    B1 2JB Birmingham
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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