| Company Name | WFS Ground Solutions Limited |
|---|---|
| Directors | John Andrew Batten and Paul Leonard Carmody |
| Company Status | Active |
| Company Number | 11536190 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Secretary Name | Mr Etienne Petersen |
|---|---|
| Status | Current |
| Appointed | 11 October 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Wfs Uk - Headquarters London Heathrow Airport, Bui Shoreham Road East Hounslow TW6 3UA |
| Director Name | Mr John Andrew Batten |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | Wfs Uk - Headquarters London Heathrow Airport, Building 552 Shoreham Road East Hounslow TW6 3UA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
|---|---|
| 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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