WNF GROUP LIMITED
WRIGHT SUITE, FIRST FLOOR THE BREWHOUSE, NOSTELL BUSINESS ESTATE, WAKEFIELD WF4 1AB- Active
- Private Limited Company
- Company No. 03920021
- Last Updated: 01 Mar 2024
Company Profile
WNF GROUP LIMITED was incorporated on Friday, February 4, 2000 as a Private Limited Company with registered address in WAKEFIELD. WNF GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 26 days.
| Name | WNF GROUP LIMITED |
|---|---|
| Company number | 03920021 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WRIGHT SUITE, FIRST FLOOR THE BREWHOUSE NOSTELL BUSINESS ESTATE WAKEFIELD WF4 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Clough Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Ann Clough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Clough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maine Road Properties Limited Sunny Dairy Farm, New Road, WF7 6HB |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WNF GROUP LIMITED | 04 Feb 2000 |
| MILLENNIUM CARE SERVICES LIMITED | 11 Jan 2005 |
| MILLENNIUM CARE GROUP LIMITED | 17 Mar 2014 |