Wfs Consulting Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 172 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Weeks, Paul Robert · Director appointed 2002-12-01
• Clarke, Benjamin David · Director appointed 2002-12-01
• Clarke, Sharon · Director appointed 2014-07-01 resigned 2018-11-22
• Weeks, Joanne Carol · Director appointed 2014-07-01 resigned 2018-11-22
• Martin, Kim Ian · Director appointed 1999-11-08 resigned 2017-04-07
• Dessent, Peter John · Director appointed 1999-11-08 resigned 2007-09-05
• Ibbs, John Albert · Director appointed 1999-11-08 resigned 2006-02-28
• Marshgreen, John William · Director appointed 1999-11-08 resigned 2005-06-19
• Palmer-Minnis, Nigel Anthony · Director appointed 1999-11-08 resigned 2003-02-28
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-08 resigned 1999-11-08
• Company Directors Limited · Corporate Nominee Director appointed 1999-11-08 resigned 1999-11-08

People with significant control (3)

• Mr Paul Robert Weeks Active
  Individual Psc · British · resident in England · born 10/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent
• Wingate Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Benjamin David Clarke Active
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-10-26 · satisfied 2008-08-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-03 Change registered office address company with date old address new address AD01 Address
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-19 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-11 Total-exemption-full accounts (paper) AA Accounts
• 2019-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-27 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.