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Company Information for WFS (WALES) LIMITED
4 PARC HAFREN, LLANIDLOES, POWYS, SY18 6RB,
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Company Registration Number
 04831794 Private Limited Company
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Company Overview
About Wfs (wales) Ltd
WFS (WALES) LIMITED was founded on 2003-07-14 and has its registered office in Llanidloes. The organisation's status is listed as "Active". Wfs (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WFS (WALES) LIMITED | |
| Legal Registered Office | |
| 4 PARC HAFREN LLANIDLOES POWYS SY18 6RB Other companies in SY18 | |
Filing Information
| Company Number | 04831794 | |
|---|---|---|
| Company ID Number | 04831794 | |
| Date formed | 2003-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB451792926 |
| Last Datalog update: | 2023-11-06 06:40:43 |
| Companies House |
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Company Officers of WFS (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IESTYN PENRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER EDWARDS |
Director | ||
ROGER EDWARDS |
Company Secretary | ||
SUSAN MARY EDWARDS |
Director | ||
IESTYN PENRI |
Director | ||
ROGER EDWARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA PENRI | |
| PSC04 | Change of details for Mr Iestyn Penri as a person with significant control on 2022-02-23 | |
| SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 100 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048317940003 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR IESTYN PENRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IESTYN PENRI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR ROGER EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWARDS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AP01 | DIRECTOR APPOINTED MR IESTYN PENRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM EASTGATE STREET LLANIDLOES POWYS SY18 6JE | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY EDWARDS / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARDS / 13/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: CROSS CHAMBERS, HIGH STREET NEWTOWN POWYS SY16 2NY | |
| 363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 88(2)R | AD 14/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to WFS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WFS (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WFS (WALES) LIMITED
Intangible Assets
Patents
We have not found any records of WFS (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WFS (WALES) LIMITED
Income
Government Income
We have not found government income sources for WFS (WALES) LIMITED. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as WFS (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WFS (WALES) LIMITED 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 WFS (WALES) LIMITED 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 WFS (WALES) LIMITED 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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