Active - Proposal to Strike off
Company Information for WMFSL LTD
FRIARS HOUSE, 2 FALCON STREET, IPSWICH, SUFFOLK, IP1 1SL,
|
Company Registration Number
02670072
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WMFSL LTD | ||
Legal Registered Office | ||
FRIARS HOUSE 2 FALCON STREET IPSWICH SUFFOLK IP1 1SL Other companies in IP1 | ||
Previous Names | ||
|
Company Number | 02670072 | |
---|---|---|
Company ID Number | 02670072 | |
Date formed | 1991-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 06:35:43 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY MONK |
||
ANDREW JOSEPH JOHNSON |
||
BEVERLEY JANE MONK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MAPLESTONE |
Company Secretary | ||
NEIL RICHARD WILLIES |
Director | ||
JUDITH MARY MARKWELL |
Company Secretary | ||
KEITH ANDREW MARKWELL |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODWARD MARKWELL HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-04-11 | Active | |
ST. GILES TRUSTEES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
WOODWARD MARKWELL LIMITED | Director | 2012-03-08 | CURRENT | 1991-12-11 | Active | |
WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
NEIL WILLIES GROUP LIMITED | Director | 2006-12-20 | CURRENT | 2006-09-05 | Dissolved 2014-07-10 | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2006-04-01 | CURRENT | 1990-04-12 | Active | |
WOODWARD MARKWELL HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-04-11 | Active | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2017-11-08 | CURRENT | 1990-04-12 | Active | |
WOODWARD MARKWELL LIMITED | Director | 2017-11-08 | CURRENT | 1991-12-11 | Active | |
WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
PSC05 | Change of details for Woodward Markwell Insurance Broker Limited as a person with significant control on 2020-01-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AP03 | Appointment of Ms Julie Ann Dyer as company secretary on 2019-07-05 | |
TM02 | Termination of appointment of Beverley Monk on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MCGOWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY JANE MONK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Ms Beverley Monk as company secretary on 2016-09-30 | |
TM02 | Termination of appointment of John Maplestone on 2016-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/01/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WILLIES / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAPLESTONE / 30/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 16A FALCON STREET IPSWICH SUFFOLK IP1 1SL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: MANNING & GIRLING CHARTERED ACCOUNTA,16A FALCON STREET IPSWICH SUFFOLK IP1 1SL | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WMFSL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |