| Company Name | W.I.F.E. Holdings Limited |
|---|---|
| Directors | Michael James Lamont and Martin Tuck Weng Leong |
| Company Status | Active |
| Company Number | 02999855 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 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 | Mr Michael James Lamont |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1994(1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Timber Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Invergarry Wyatts Green Road Wyatts Green Brentwood Essex CM15 0PT |
| Director Name | Martin Tuck Weng Leong |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1994(1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Timber Trader |
| Country of Residence | England |
| Correspondence Address | 5 Reed Close Larkfield Kent ME20 6FX |
| Secretary Name | Martin Tuck Weng Leong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1994(1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Timber Trader |
| Country of Residence | England |
| Correspondence Address | 5 Reed Close Larkfield Kent ME20 6FX |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £460,000 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 25 October 2021 | Delivered on: 27 October 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
|---|---|
| 22 March 2006 | Delivered on: 10 April 2006 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 4 February 2021 | Satisfaction of charge 1 in full (2 pages) |
|---|---|
| 10 December 2020 | Group of companies' accounts made up to 30 April 2020 (31 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
| 4 October 2019 | Group of companies' accounts made up to 30 April 2019 (32 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 4 December 2018 | Group of companies' accounts made up to 30 April 2018 (30 pages) |
| 20 December 2017 | Notification of M.T.W. Leong as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2017 | Notification of M.T.W. Leong as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 18 September 2017 | Group of companies' accounts made up to 30 April 2017 (28 pages) |
| 18 September 2017 | Group of companies' accounts made up to 30 April 2017 (28 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 3 November 2016 | Group of companies' accounts made up to 30 April 2016 (27 pages) |
| 3 November 2016 | Group of companies' accounts made up to 30 April 2016 (27 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 8 October 2015 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 8 October 2015 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 November 2014 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 12 November 2014 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 19 September 2012 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 29 December 2011 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 29 December 2011 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 18 August 2010 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 4 February 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 4 February 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Michael James Lamont on 6 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Michael James Lamont on 6 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Michael James Lamont on 6 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Martin Tuck Weng Leong on 6 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Martin Tuck Weng Leong on 6 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Martin Tuck Weng Leong on 6 December 2009 (2 pages) |
| 24 April 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 24 April 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 24 April 2009 | Director's change of particulars / michael lamont / 07/12/2008 (1 page) |
| 24 April 2009 | Director's change of particulars / michael lamont / 07/12/2008 (1 page) |
| 10 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 10 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 5 March 2008 | Full accounts made up to 30 April 2007 (14 pages) |
| 5 March 2008 | Full accounts made up to 30 April 2007 (14 pages) |
| 28 December 2007 | Return made up to 06/12/07; no change of members (7 pages) |
| 28 December 2007 | Return made up to 06/12/07; no change of members (7 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: c/o lake bushells 342 hoe street london E17 9PX (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: c/o lake bushells 342 hoe street london E17 9PX (1 page) |
| 27 January 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 27 January 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 10 April 2006 | Particulars of mortgage/charge (7 pages) |
| 10 April 2006 | Particulars of mortgage/charge (7 pages) |
| 10 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 10 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 28 February 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 13 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members
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| 17 December 2003 | Return made up to 09/12/03; full list of members
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| 27 October 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 8 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 8 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 February 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 4 February 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 27 December 2001 | Return made up to 09/12/01; full list of members
|
| 27 December 2001 | Return made up to 09/12/01; full list of members
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| 11 May 2001 | Nc inc already adjusted 27/04/01 (1 page) |
| 11 May 2001 | Nc inc already adjusted 27/04/01 (1 page) |
| 11 May 2001 | Resolutions
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| 11 May 2001 | Resolutions
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| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 10 December 1999 | Return made up to 09/12/99; full list of members
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| 10 December 1999 | Return made up to 09/12/99; full list of members
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| 10 September 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 10 September 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 220 hoe street london E17 3AY (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 220 hoe street london E17 3AY (1 page) |
| 15 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 12 February 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 12 February 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 29 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 12 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 12 March 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 12 March 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 14 December 1994 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 14 December 1994 | New secretary appointed;director resigned;new director appointed (4 pages) |