Shoreham Road East
Hounslow
TW6 3UA
Director Name | Mr John Andrew Batten |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(4 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Executive Vp - Emeaa |
Country of Residence | France |
Correspondence Address | Wfs Uk - Headquarters London Heathrow Airport, Bui Shoreham Road East Hounslow TW6 3UA |
Director Name | Mr Paul Leonard Carmody |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(4 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wfs Uk - Headquarters London Heathrow Airport, Bui Shoreham Road East Hounslow TW6 3UA |
Director Name | William Edward Brinton Facey |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2018(same day as company formation) |
Role | Evp Emeaa Ground, Wfs |
Country of Residence | United Kingdom |
Correspondence Address | Wfs Uk - Headquarters London Heathrow Airport, Bui Shoreham Road East Hounslow TW6 3UA |
Director Name | Craig Allan Gibson Smyth |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2018(same day as company formation) |
Role | Chief Executive Officer, Wfs |
Country of Residence | France |
Correspondence Address | Wfs Uk - Headquarters London Heathrow Airport, Bui Shoreham Road East Hounslow TW6 3UA |
Secretary Name | Randeep Singh Sagoo |
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Status | Resigned |
Appointed | 24 August 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Wfs Uk - Headquarters London Heathrow Airport, Bui Shoreham Road East Hounslow TW6 3UA |
Registered Address | Wfs Uk - Headquarters London Heathrow Airport, Building 552 Shoreham Road East Hounslow TW6 3UA |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 23 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 6 September 2024 (4 months, 3 weeks from now) |
7 December 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
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23 September 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
4 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
26 July 2023 | Notification of Sats Ltd as a person with significant control on 4 April 2023 (2 pages) |
26 July 2023 | Cessation of Stephen Andrew Feinberg as a person with significant control on 3 April 2023 (1 page) |
19 May 2023 | Appointment of Mr John Andrew Batten as a director on 2 May 2023 (2 pages) |
18 May 2023 | Termination of appointment of Craig Allan Gibson Smyth as a director on 2 May 2023 (1 page) |
18 May 2023 | Appointment of Mr Paul Leonard Carmody as a director on 2 May 2023 (2 pages) |
18 May 2023 | Termination of appointment of William Edward Brinton Facey as a director on 24 April 2023 (1 page) |
6 January 2023 | Accounts for a small company made up to 31 December 2021 (20 pages) |
11 October 2022 | Termination of appointment of Randeep Singh Sagoo as a secretary on 11 October 2022 (1 page) |
11 October 2022 | Appointment of Mr Etienne Petersen as a secretary on 11 October 2022 (2 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
3 March 2022 | Accounts for a small company made up to 31 December 2020 (26 pages) |
12 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
3 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
24 May 2019 | Notification of Stephen Andrew Feinberg as a person with significant control on 23 May 2019 (2 pages) |
24 May 2019 | Withdrawal of a person with significant control statement on 24 May 2019 (2 pages) |
30 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
24 August 2018 | Incorporation Statement of capital on 2018-08-24
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