WFS Consulting Limited

Company Name	WFS Consulting Limited
Directors	Benjamin David Clarke and Paul Robert Weeks
Company Status	Active
Company Number	03872950
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Previous Names	Duncan Pocock (Financial Services) Limited and Wingate Financial Solutions 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 Benjamin David Clarke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(3 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Paul Robert Weeks
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(3 years after company formation)
Appointment Duration	21 years, 5 months
Role	Ifd
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Peter John Dessent
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 17 Third Avenue Denvilles Havant Hampshire PO9 2QR

Director Name	John Albert Ibbs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Phoenix Drive Wateringbury Maidstone Kent ME18 5RS

Director Name	Mr John William Marshgreen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Marringdean Manor Marringdean Road Billingshurst West Sussex RH14 9HF

Director Name	Nigel Anthony Palmer-Minnis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	138 Limpsfield Road Sanderstead Surrey CR2 9EF

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Secretary Name	Mr Kim Ian Martin
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Director Name	Mrs Sharon Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mrs Joanne Carol Weeks
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.wingatebs.com
Email address	[email protected]
Telephone	08706086006
Telephone region	Unknown

Location

Registered Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£227,538
Cash	£147,817
Current Liabilities	£103,482

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

26 October 2005	Delivered on: 2 November 2005 Satisfied on: 23 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

26 October 2005

Delivered on: 2 November 2005
Satisfied on: 23 August 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
12 April 2019	Director's details changed for Mr Benjamin David Clarke on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Paul Robert Weeks on 12 April 2019 (2 pages)
22 November 2018	Termination of appointment of Joanne Carol Weeks as a director on 22 November 2018 (1 page)
22 November 2018	Termination of appointment of Sharon Clarke as a director on 22 November 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
7 February 2018	Second filing for the appointment of Sharon Clarke as a director (6 pages)
21 December 2017	Second filing for the appointment of Joanne Carol Weeks as a director (6 pages)
21 December 2017	Second filing for the appointment of Joanne Carol Weeks as a director (6 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 May 2017	Termination of appointment of Kim Ian Martin as a director on 7 April 2017 (1 page)
5 May 2017	Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (1 page)
5 May 2017	Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (1 page)
5 May 2017	Termination of appointment of Kim Ian Martin as a director on 7 April 2017 (1 page)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 (8 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 (8 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 December 2014	Director's details changed for Mrs Sharon Clarke on 1 July 2014 (2 pages)
4 December 2014	Director's details changed for Mrs Joanne Carol Weeks on 1 July 2014 (2 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (8 pages)
4 December 2014	Director's details changed for Mrs Joanne Carol Weeks on 1 July 2014 (2 pages)
4 December 2014	Director's details changed for Mrs Sharon Clarke on 1 July 2014 (2 pages)
4 December 2014	Director's details changed for Mrs Joanne Carol Weeks on 1 July 2014 (2 pages)
4 December 2014	Director's details changed for Mrs Sharon Clarke on 1 July 2014 (2 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (8 pages)
14 July 2014	Appointment of Mrs Joanne Carol Weeks as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2017. (3 pages)
14 July 2014	Appointment of Mrs Joanne Carol Weeks as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mrs Sharon Clarke as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mrs Sharon Clarke as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018. (3 pages)
14 July 2014	Appointment of Mrs Joanne Carol Weeks as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2017. (3 pages)
14 July 2014	Appointment of Mrs Sharon Clarke as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mrs Joanne Carol Weeks as a director on 1 July 2014 (2 pages)
19 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
5 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
5 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 January 2009	Return made up to 08/11/08; full list of members (4 pages)
22 January 2009	Return made up to 08/11/08; full list of members (4 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
19 November 2007	Return made up to 08/11/07; no change of members (7 pages)
19 November 2007	Return made up to 08/11/07; no change of members (7 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
26 July 2007	Total exemption full accounts made up to 28 February 2007 (17 pages)
26 July 2007	Total exemption full accounts made up to 28 February 2007 (17 pages)
21 November 2006	Full accounts made up to 28 February 2006 (18 pages)
21 November 2006	Full accounts made up to 28 February 2006 (18 pages)
20 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
7 December 2005	Return made up to 08/11/05; full list of members (8 pages)
7 December 2005	Return made up to 08/11/05; full list of members (8 pages)
2 November 2005	Particulars of mortgage/charge (7 pages)
2 November 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Memorandum and Articles of Association (12 pages)
4 August 2005	Memorandum and Articles of Association (12 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
26 July 2005	Full accounts made up to 28 February 2005 (16 pages)
26 July 2005	Full accounts made up to 28 February 2005 (16 pages)
21 July 2005	Registered office changed on 21/07/05 from: sheldon house station road east oxted surrey RH8 0QB (1 page)
21 July 2005	Company name changed wingate financial solutions limi ted\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed wingate financial solutions limi ted\certificate issued on 21/07/05 (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: sheldon house station road east oxted surrey RH8 0QB (1 page)
23 November 2004	Return made up to 08/11/04; full list of members (9 pages)
23 November 2004	Return made up to 08/11/04; full list of members (9 pages)
7 July 2004	Full accounts made up to 29 February 2004 (19 pages)
7 July 2004	Full accounts made up to 29 February 2004 (19 pages)
17 November 2003	Return made up to 08/11/03; full list of members (9 pages)
17 November 2003	Return made up to 08/11/03; full list of members (9 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
22 September 2003	Full accounts made up to 28 February 2003 (16 pages)
22 September 2003	Full accounts made up to 28 February 2003 (16 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
24 December 2002	Full accounts made up to 28 February 2002 (12 pages)
24 December 2002	Full accounts made up to 28 February 2002 (12 pages)
19 December 2002	Memorandum and Articles of Association (11 pages)
19 December 2002	Memorandum and Articles of Association (11 pages)
22 November 2002	Company name changed duncan pocock (financial service s) LIMITED\certificate issued on 21/11/02 (2 pages)
22 November 2002	Company name changed duncan pocock (financial service s) LIMITED\certificate issued on 21/11/02 (2 pages)
16 November 2002	Return made up to 08/11/02; full list of members (8 pages)
16 November 2002	Return made up to 08/11/02; full list of members (8 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 08/11/01; full list of members (7 pages)
14 November 2001	Return made up to 08/11/01; full list of members (7 pages)
23 July 2001	Full accounts made up to 28 February 2001 (11 pages)
23 July 2001	Full accounts made up to 28 February 2001 (11 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
16 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
12 January 2000	Ad 21/12/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 January 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
12 January 2000	Ad 21/12/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
8 November 1999	Incorporation (20 pages)
8 November 1999	Incorporation (20 pages)