WFS Ground Handling Services Limited

Company Name	WFS Ground Handling Services Limited
Company Status	Dissolved
Company Number	08371825
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Francois Jean Pierre Mirallie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 14 September 2021)
Role	Group Cfo
Country of Residence	France
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr Paul Leonard Carmody
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2020(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 September 2021)
Role	Wfs Uk Managing Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Secretary Name	Mr Randeep Singh Sagoo
Status	Closed
Appointed	23 November 2020(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 September 2021)
Role	Company Director
Correspondence Address	135 Kings Mill Way Denham Uxbridge UB9 4BT

Director Name	Mr Paul Leslie Mallard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr Steven Greenhalgh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Secretary Name	Mr Steven Greenhalgh
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Contact

Telephone	033170760000
Telephone region	Unknown

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

30 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 February 2016	Delivered on: 4 March 2016 Persons entitled: Ing Bank N.V.,London Branch Classification: A registered charge Outstanding
7 December 2015	Delivered on: 15 December 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
24 November 2020	Appointment of Mr Paul Leonard Carmody as a director on 23 November 2020 (2 pages)
23 November 2020	Appointment of Mr Randeep Singh Sagoo as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Steven Greenhalgh as a director on 23 November 2020 (1 page)
23 November 2020	Termination of appointment of Steven Greenhalgh as a secretary on 23 November 2020 (1 page)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
28 February 2019	Termination of appointment of Patrick Ian Roberts as a director on 31 December 2018 (1 page)
28 February 2019	Appointment of Mr Francois Jean Pierre Mirallie as a director on 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 July 2017	Registration of charge 083718250003, created on 30 June 2017 (17 pages)
4 July 2017	Registration of charge 083718250003, created on 30 June 2017 (17 pages)
21 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 December 2015 (23 pages)
22 November 2016	Full accounts made up to 31 December 2015 (23 pages)
4 March 2016	Registration of charge 083718250002, created on 29 February 2016 (13 pages)
4 March 2016	Registration of charge 083718250002, created on 29 February 2016 (13 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
15 December 2015	Registration of charge 083718250001, created on 7 December 2015 (53 pages)
15 December 2015	Registration of charge 083718250001, created on 7 December 2015 (53 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Termination of appointment of Paul Leslie Mallard as a director on 16 May 2014 (1 page)
1 October 2014	Termination of appointment of Paul Leslie Mallard as a director on 16 May 2014 (1 page)
31 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
31 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
28 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
28 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
23 January 2013	Incorporation (24 pages)
23 January 2013	Incorporation (24 pages)

WFS Ground Handling Services Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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