| Company Name | WFP Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817452 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Brenda Jean Fullylove |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Rigmore Moat Lane Prestwood Great Missenden Buckinghamshire HP16 9DF |
| Director Name | Mrs Eileen Pestell |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 December 1993(7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 College Close Harrow Weald Harrow Middlesex HA3 7BZ |
| Director Name | Doris Sophia Warner |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Courtlands 40 Copperkins Lane Amersham Buckinghamshire HP6 5QP |
| Director Name | John Robert Warner |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Engineer |
| Correspondence Address | 166 White Lion Road Little Chalfont Amersham Buckinghamshire HP7 9NL |
| Secretary Name | Mr Kenneth Frederick Pestell |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 April 1997(3 years, 11 months after company formation) |
| Appointment Duration | 27 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 42 College Close Harrow Weald Harrow Middlesex HA3 7BZ |
| Secretary Name | Anthony John Graham Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 April 1997) |
| Role | Company Director |
| Correspondence Address | 23 Devonshire Close Amersham Buckinghamshire HP6 5JG |
| Director Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | PO Box 101 20 Station Road Watford Hertfordshire WD1 1JH |
| Director Name | Mablaw Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | PO Box 101 20 Station Road Watford Hertfordshire WD1 1JH |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | PO Box 101 20 Station Road Watford Hertfordshire WD1 1JH |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 2000 | Dissolved (1 page) |
|---|---|
| 17 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 1998 | Declaration of solvency (3 pages) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Registered office changed on 23/03/98 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 1 September 1997 | Return made up to 13/05/97; full list of members
|
| 22 August 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 4 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |