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WFL (UK) LIMITED

Company number 00594001

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2025 CS01 Confirmation statement made on 3 December 2025 with updates
View PDF Confirmation statement made on 3 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2025 AD04 Register(s) moved to registered office address Watson Fuels Callow Park Callow Hill Chippenham Wiltshire SN15 5FD
View PDF Register(s) moved to registered office address Watson Fuels Callow Park Callow Hill Chippenham Wiltshire SN15 5FD - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
18 Sep 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 CH01 Director's details changed for Mr Matthew David Whitton on 30 May 2025
View PDF Director's details changed for Mr Matthew David Whitton on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CH01 Director's details changed for Shaun Galvin on 30 May 2025
View PDF Director's details changed for Shaun Galvin on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CH01 Director's details changed for Mr Daniel John Brain on 30 May 2025
View PDF Director's details changed for Mr Daniel John Brain on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AP01 Appointment of Mr Christopher Homer as a director on 21 May 2025
View PDF Appointment of Mr Christopher Homer as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 46 pages (46 pages)
17 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Apr 2025 MR01 Registration of charge 005940010053, created on 16 April 2025
View PDF Registration of charge 005940010053, created on 16 April 2025 - link opens in a new window - 35 pages (35 pages)
12 Apr 2025 PSC02 Notification of Inspirit Holmes Bidco Limited as a person with significant control on 9 April 2025
View PDF Notification of Inspirit Holmes Bidco Limited as a person with significant control on 9 April 2025 - link opens in a new window - 2 pages (2 pages)
12 Apr 2025 PSC07 Cessation of Wfs Uk Holding Company Iii Limited as a person with significant control on 9 April 2025
View PDF Cessation of Wfs Uk Holding Company Iii Limited as a person with significant control on 9 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 AD01 Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Watson Fuels Callow Park Callow Hill Chippenham Wiltshire SN15 5FD on 9 April 2025
View PDF Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Watson Fuels Callow Park Callow Hill Chippenham Wiltshire SN15 5FD on 9 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 9 April 2025
View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 9 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 MR01 Registration of charge 005940010052, created on 9 April 2025
View PDF Registration of charge 005940010052, created on 9 April 2025 - link opens in a new window - 30 pages (30 pages)
21 Feb 2025 TM01 Termination of appointment of Richard Leaman as a director on 13 January 2025
View PDF Termination of appointment of Richard Leaman as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AP01 Appointment of Mr Daniel John Brain as a director on 13 January 2025
View PDF Appointment of Mr Daniel John Brain as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AP01 Appointment of Mr Matthew David Whitton as a director on 13 January 2025
View PDF Appointment of Mr Matthew David Whitton as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 TM01 Termination of appointment of Claire Jean Bishop as a director on 31 October 2024
View PDF Termination of appointment of Claire Jean Bishop as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
17 Jul 2024 PSC05 Change of details for Wfs Uk Holding Company Iii Limited as a person with significant control on 5 July 2024
View PDF Change of details for Wfs Uk Holding Company Iii Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)