WFS 1 LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 09796195
- Last Updated: 01 Mar 2024
Company Profile
WFS 1 LIMITED was incorporated on Saturday, September 26, 2015 as a Private Limited Company with registered address in LONDON. WFS 1 LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 1 month and 14 days.
| Name | WFS 1 LIMITED |
|---|---|
| Company number | 09796195 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Chee Tat Philip Ng Nationality: Singaporean, |
Dates: Monday, July 4, 2016 - Monday, July 4, 2016
significant influence or control
|
| Mr Chee Siong Ng Nationality: Singaporean |
Dates: Monday, July 4, 2016 - Monday, July 4, 2016
significant influence or control
|
| Madam Kim Choo Tan Nationality: Singaporean |
Dates: Monday, July 4, 2016 - Monday, July 4, 2016
significant influence or control
|
| Mrs Amanda Jane Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WFS 1 LIMITED | 26 Sep 2015 |