WDFS Limited

Company Name	WDFS Limited
Director	Adil Rustom Divecha
Company Status	Active
Company Number	02515013
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Previous Name	Ward Divecha Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adil Rustom Divecha
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Welbeck Street London W1M 8DA

Secretary Name	Mr Joseph Christian
Nationality	Malaysian
Status	Current
Appointed	22 April 2002(11 years, 10 months after company formation)
Appointment Duration	22 years
Role	Co Secretary
Correspondence Address	29 Welbeck Street London W1M 8DA

Director Name	Mr Leon Barnett
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	29 Welbeck Street London W1M 8DA

Director Name	Mr Walter Ward
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2001)
Role	Chartered Accountant
Correspondence Address	29 Welbeck Street London W1M 8DA

Secretary Name	Mr Walter Ward
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 August 1994)
Role	Chartered Accountant
Correspondence Address	29 Welbeck Street London W1M 8DA

Secretary Name	Sarah Jane Badford
Nationality	British
Status	Resigned
Appointed	29 August 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	21 Moray Way Rise Park Romford Essex RM1 4YL

Secretary Name	Hiroo Divecha
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	1 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Katharine Pritchard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(10 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 2001)
Role	Compliance Officer
Correspondence Address	46 Bouchers Mead Chelmsford Essex CM1 6PJ

Director Name	Khalid Qureshi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	707 Great West Road Isleworth Middlesex TW7 4PS

Director Name	Mr Meher Minocher Tengra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Director Name	Mr Ronald Charles Irani
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2005)
Role	International Cricketer
Country of Residence	United Kingdom
Correspondence Address	Montague House Mill Road Felstead Essex CM6 3HQ

Director Name	Mr Meher Minocher Tengra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Director Name	Mrs Katharine Therese Prichard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 2010)
Role	Compliance Dir
Country of Residence	England
Correspondence Address	90 Feversham Avenue Queens Park Bournemouth BH8 9NJ

Director Name	Mr Terry Franks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(21 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2021)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	10 Galahad Avenue Rochester Kent ME2 2YS

Secretary Name	Company Seals Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1994)
Correspondence Address	29 Welbeck Street London W1M 8DA

Contact

Telephone	020 74869893
Telephone region	London

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

999 at £1	Mr Adil Rustom Divecha 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,050
Cash	£36,268
Current Liabilities	£475,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

16 November 2016	Delivered on: 22 November 2016 Persons entitled: Jeremy Charles Linscott (Trustee) Hiroo Divecha (Trustee) Adil Rustom Divecha (Trustee) Classification: A registered charge Particulars: None. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Jeremy Charles Linscott (Trustee) Hiroo Divecha (Trustee) Adil Rustom Divecha (Trustee) Jeremty Charles Linscott (Trustee) Hiroo Divecha (Trustee) Adil Rustom Divecha (Trustee) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
1 December 2013	Delivered on: 6 December 2013 Persons entitled: Jeremy Charles Linscott (Trustee) Hiroo Divecha (Trustee) Adil Rustom Divecha (Trustee) Jeremty Charles Linscott (Trustee) Hiroo Divecha (Trustee) Adil Rustom Divecha (Trustee) Jeremy Charles Linscott (Trustee) Hiroo Divecha (Trustee) Adil Rustom Divecha (Trustee) Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 July 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
12 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
1 March 2021	Termination of appointment of Terry Franks as a director on 1 February 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 August 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
28 May 2019	Change of details for Mr Adil Rustom Divecha as a person with significant control on 28 May 2019 (2 pages)
27 February 2019	Registered office address changed from 29 Welbeck Street London W1M 8DA to 29 Welbeck Street London W1G 8DA on 27 February 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Notification of Adil Rustom Divecha as a person with significant control on 25 June 2017 (2 pages)
29 June 2017	Notification of Adil Rustom Divecha as a person with significant control on 25 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
29 June 2017	Notification of Adil Rustom Divecha as a person with significant control on 29 June 2017 (2 pages)
22 November 2016	Registration of charge 025150130003, created on 16 November 2016 (5 pages)
22 November 2016	Registration of charge 025150130003, created on 16 November 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 999 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 999 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 999 (5 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 999 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 999 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 999 (5 pages)
4 January 2014	Registration of charge 025150130002 (7 pages)
4 January 2014	Registration of charge 025150130002 (7 pages)
6 December 2013	Registration of charge 025150130001 (6 pages)
6 December 2013	Registration of charge 025150130001 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
23 December 2011	Appointment of Mr Terence Franks as a director (2 pages)
23 December 2011	Appointment of Mr Terence Franks as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
24 February 2010	Termination of appointment of Katharine Prichard as a director (1 page)
24 February 2010	Termination of appointment of Katharine Prichard as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 August 2009	Return made up to 25/06/09; full list of members (3 pages)
3 August 2009	Return made up to 25/06/09; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
4 November 2007	Full accounts made up to 31 December 2006 (17 pages)
4 November 2007	Full accounts made up to 31 December 2006 (17 pages)
6 July 2007	Return made up to 25/06/07; no change of members (7 pages)
6 July 2007	Return made up to 25/06/07; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 July 2006	Return made up to 25/06/06; full list of members (7 pages)
3 July 2006	Return made up to 25/06/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
22 July 2005	Return made up to 25/06/05; full list of members (6 pages)
22 July 2005	Return made up to 25/06/05; full list of members (6 pages)
14 June 2005	Company name changed ward divecha financial services LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed ward divecha financial services LIMITED\certificate issued on 14/06/05 (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
22 June 2004	Return made up to 25/06/04; full list of members (7 pages)
22 June 2004	Return made up to 25/06/04; full list of members (7 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
17 July 2003	Return made up to 25/06/03; full list of members (8 pages)
17 July 2003	Return made up to 25/06/03; full list of members (8 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
18 July 2002	Return made up to 25/06/02; full list of members (7 pages)
18 July 2002	Return made up to 25/06/02; full list of members (7 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
2 April 2002	Full accounts made up to 31 December 2000 (14 pages)
2 April 2002	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
26 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 June 2000	Return made up to 25/06/00; full list of members (6 pages)
26 June 2000	Return made up to 25/06/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 December 1998 (15 pages)
1 June 2000	Full accounts made up to 31 December 1998 (15 pages)
2 July 1999	Return made up to 25/06/99; full list of members (7 pages)
2 July 1999	Return made up to 25/06/99; full list of members (7 pages)
1 December 1998	Full accounts made up to 31 December 1997 (15 pages)
1 December 1998	Full accounts made up to 31 December 1997 (15 pages)
3 July 1998	Return made up to 25/06/98; full list of members (7 pages)
3 July 1998	Return made up to 25/06/98; full list of members (7 pages)
24 November 1997	Full accounts made up to 31 December 1996 (14 pages)
24 November 1997	Full accounts made up to 31 December 1996 (14 pages)
30 June 1997	Return made up to 25/06/97; full list of members (5 pages)
30 June 1997	Return made up to 25/06/97; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
28 June 1996	Return made up to 25/06/96; full list of members (7 pages)
28 June 1996	Return made up to 25/06/96; full list of members (7 pages)
29 November 1995	Full accounts made up to 31 December 1994 (13 pages)
29 November 1995	Full accounts made up to 31 December 1994 (13 pages)
6 July 1995	Return made up to 25/06/95; full list of members (6 pages)
6 July 1995	Return made up to 25/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 June 1990	Incorporation (18 pages)
25 June 1990	Incorporation (18 pages)

WDFS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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