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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 Overview

About Wmfsl Ltd
WMFSL LTD was founded on 1991-12-11 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Wmfsl Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WMFSL LTD
 
Legal Registered Office
FRIARS HOUSE
2 FALCON STREET
IPSWICH
SUFFOLK
IP1 1SL
Other companies in IP1
 
Previous Names
WOODWARD MARKWELL FINANCIAL SERVICES LIMITED21/08/2020
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WMFSL LTD
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Company Officers of WMFSL LTD

Current Directors
Officer Role Date Appointed
BEVERLEY MONK
Company Secretary 2016-09-30
ANDREW JOSEPH JOHNSON
Director 2012-03-08
BEVERLEY JANE MONK
Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAPLESTONE
Company Secretary 2006-12-20 2016-09-30
NEIL RICHARD WILLIES
Director 2006-12-20 2012-03-08
JUDITH MARY MARKWELL
Company Secretary 1991-12-11 2006-12-20
KEITH ANDREW MARKWELL
Director 1991-12-11 2006-12-20
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1991-12-11 1991-12-12
RAPID NOMINEES LIMITED
Nominated Director 1991-12-11 1991-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH JOHNSON WOODWARD MARKWELL HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-04-11 Active
ANDREW JOSEPH JOHNSON ST. GILES TRUSTEES LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ANDREW JOSEPH JOHNSON WOODWARD MARKWELL LIMITED Director 2012-03-08 CURRENT 1991-12-11 Active
ANDREW JOSEPH JOHNSON WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
ANDREW JOSEPH JOHNSON NEIL WILLIES GROUP LIMITED Director 2006-12-20 CURRENT 2006-09-05 Dissolved 2014-07-10
ANDREW JOSEPH JOHNSON WOODWARD MARKWELL FINANCIAL ADVISERS LTD Director 2006-04-01 CURRENT 1990-04-12 Active
BEVERLEY JANE MONK WOODWARD MARKWELL HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-04-11 Active
BEVERLEY JANE MONK WOODWARD MARKWELL FINANCIAL ADVISERS LTD Director 2017-11-08 CURRENT 1990-04-12 Active
BEVERLEY JANE MONK WOODWARD MARKWELL LIMITED Director 2017-11-08 CURRENT 1991-12-11 Active
BEVERLEY JANE MONK WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-21RES15CHANGE OF COMPANY NAME 21/08/20
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-10PSC05Change of details for Woodward Markwell Insurance Broker Limited as a person with significant control on 2020-01-10
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-05AP03Appointment of Ms Julie Ann Dyer as company secretary on 2019-07-05
2019-07-05TM02Termination of appointment of Beverley Monk on 2019-07-05
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-18AP01DIRECTOR APPOINTED MR DAVID MCGOWAN
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MS BEVERLEY JANE MONK
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-05AP03Appointment of Ms Beverley Monk as company secretary on 2016-09-30
2016-10-05TM02Termination of appointment of John Maplestone on 2016-09-30
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-22AA01Previous accounting period extended from 30/09/12 TO 31/01/13
2012-12-27AR0130/11/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED MR ANDREW JOSEPH JOHNSON
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIES
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2011-12-20AR0130/11/11 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-15AR0130/11/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-15AR0130/11/09 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WILLIES / 30/11/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MAPLESTONE / 30/11/2009
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 16A FALCON STREET IPSWICH SUFFOLK IP1 1SL
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-01363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: MANNING & GIRLING CHARTERED ACCOUNTA,16A FALCON STREET IPSWICH SUFFOLK IP1 1SL
2005-12-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-24363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-18225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2001-01-15363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1998-12-15363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-30363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-11363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-10363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-08-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-12-19363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-11-08AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-19363sRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-16AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-01-05363sRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-08-19288NEW SECRETARY APPOINTED
1992-08-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WMFSL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WMFSL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WMFSL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WMFSL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WMFSL LTD
Trademarks
We have not found any records of WMFSL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMFSL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WMFSL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WMFSL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMFSL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WMFSL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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