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WFL (UK) LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 00594001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- England The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England UK
Management
- Managing Directors
- BISHOP, Claire Jean
- FRANCIS, Colin
- GALVIN, Shaun
- LEAMAN, Richard
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-11-20
- Age Of Company 1957-11-20 66 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Wfs Uk Holding Company Iii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATSON PETROLEUM LIMITED
- Legal Entity Identifier (LEI)
- 549300SSMKFKZW3X7687
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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WFL (UK) LIMITED Company Description
- WFL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00594001. Its current trading status is "live". It was registered 1957-11-20. It was previously called WATSON PETROLEUM LIMITED. It has declared SIC or NACE codes as "46711". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at The Broadgate Tower Third Floor .
Get WFL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wfl (Uk) Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1957-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
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statement-of-companys-objects (2023-02-06) - CC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-04-26) - CH01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
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resolution (2017-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-12) - AD03
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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capital-allotment-shares (2016-05-03) - SH01
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-01-09) - AD04
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-10) - MR04
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termination-secretary-company-with-name (2014-03-07) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-07) - AP04
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
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mortgage-satisfy-charge-full (2014-03-07) - MR04
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second-filing-of-form-with-form-type-made-up-date (2014-03-06) - RP04
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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memorandum-articles (2014-10-10) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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certificate-change-of-name-company (2014-10-01) - CERTNM
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change-of-name-notice (2014-10-01) - CONNOT
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accounts-with-accounts-type-group (2014-09-24) - AA
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mortgage-satisfy-charge-full (2014-05-06) - MR04
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change-sail-address-company-with-old-address (2014-03-13) - AD02
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move-registers-to-sail-company (2014-03-12) - AD03
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appoint-person-director-company-with-name (2014-03-10) - AP01
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change-account-reference-date-company-current-shortened (2014-10-01) - AA01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-15) - MR04
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accounts-with-accounts-type-group (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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legacy (2012-06-27) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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legacy (2012-10-02) - MG01
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accounts-with-accounts-type-group (2012-11-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
keyboard_arrow_right 2011
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resolution (2011-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-16) - AA
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legacy (2011-03-26) - MG01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-02) - AA
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termination-director-company-with-name (2010-01-22) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-accounts-type-group (2009-08-05) - AA
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change-sail-address-company (2009-12-31) - AD02
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legacy (2009-05-02) - 395
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accounts-with-accounts-type-group (2009-02-01) - AA
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 363a
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auditors-resignation-company (2009-03-11) - AUD
keyboard_arrow_right 2008
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legacy (2008-10-04) - 395
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legacy (2008-04-26) - 395
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legacy (2008-04-24) - 395
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-group (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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legacy (2007-05-10) - 395
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legacy (2007-09-05) - 395
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legacy (2007-12-06) - 88(2)R
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resolution (2007-12-06) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-03) - AA
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miscellaneous (2006-07-21) - MISC
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legacy (2006-05-15) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-04-13) - 395
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-03-08) - 169
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-30) - AA
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legacy (2005-01-12) - 363s
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legacy (2005-12-06) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-23) - AA
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accounts-with-accounts-type-group (2004-01-26) - AA
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legacy (2004-01-08) - 363s
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legacy (2004-01-06) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 395
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 395
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legacy (2002-10-07) - 395
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accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 395
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-full-group (2001-01-15) - AA
-
legacy (2001-05-31) - 403a
-
legacy (2001-07-04) - 395
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legacy (2001-08-31) - 403a
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accounts-with-accounts-type-group (2001-09-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-12) - AA
keyboard_arrow_right 1998
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resolution (1998-01-09) - RESOLUTIONS
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legacy (1998-12-17) - 363s
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accounts-with-accounts-type-full-group (1998-10-13) - AA
-
legacy (1998-05-27) - 395
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 363s
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accounts-with-accounts-type-full (1997-01-14) - AA
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miscellaneous (1997-03-05) - MISC
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legacy (1997-12-16) - 395
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accounts-with-accounts-type-full-group (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-05-03) - 395
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accounts-with-accounts-type-full-group (1996-01-22) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-08) - 395
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legacy (1995-12-07) - 395
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-18) - AA
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accounts-with-accounts-type-full-group (1993-01-18) - AA
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-full (1993-11-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 395
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accounts-with-accounts-type-full (1992-02-05) - AA
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legacy (1992-02-05) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-22) - 363
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accounts-with-accounts-type-full (1991-02-22) - AA
keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
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legacy (1990-11-16) - 395
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accounts-with-accounts-type-full (1990-02-13) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 403a
-
legacy (1989-08-31) - 395
-
legacy (1989-03-08) - 363
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resolution (1989-11-08) - RESOLUTIONS
-
legacy (1989-12-04) - 403a
-
legacy (1989-12-05) - 403a
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accounts-with-accounts-type-full (1989-03-08) - AA
-
legacy (1989-12-08) - 403a
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legacy (1989-12-07) - 403a
-
legacy (1989-12-09) - 403a
keyboard_arrow_right 1988
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legacy (1988-02-23) - 363
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accounts-with-accounts-type-full (1988-02-23) - AA
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legacy (1988-05-12) - 400
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legacy (1988-12-28) - 395
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 363
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legacy (1987-04-16) - 288
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legacy (1987-02-17) - 395
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accounts-with-accounts-type-full (1987-01-30) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-02-18) - 363
keyboard_arrow_right 1984
-
legacy (1984-01-19) - 363
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accounts-with-made-up-date (1984-01-19) - AA
keyboard_arrow_right 1983
-
legacy (1983-01-13) - 363
keyboard_arrow_right 1982
-
legacy (1982-02-19) - 363
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legacy (1982-02-08) - 395
keyboard_arrow_right 1980
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legacy (1980-10-07) - 363
keyboard_arrow_right 1957
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incorporation-company (1957-11-20) - NEWINC