W.F.S. Limited

Company Name	W.F.S. Limited
Company Status	Active
Company Number	02918909
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Denis Graham Witter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm 30 Main Road Weston Crewe CW2 5NA

Director Name	Mrs Elizabeth Mary Witter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm 30 Main Road, Weston Crewe Cheshire CW2 5NA

Secretary Name	Mrs Elizabeth Mary Witter
Nationality	British
Status	Current
Appointed	25 April 1996(2 years after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm 30 Main Road, Weston Crewe Cheshire CW2 5NA

Director Name	Andrew William Witter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(16 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Yew Tree Farm 30 Main Road Weston Crewe CW2 5NA

Director Name	Roy Allanson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Vet
Correspondence Address	25 Millbeck Close Weston Crewe CW2 5LR

Director Name	John Ewan Griffiths
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	31 Rope Lane Wistakston Crewe CW2 6RB

Secretary Name	Mr Nicholas Alan Morgan
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Pelham Close Haslington Crewe Cheshire CW1 1TZ

Contact

Website	wfsltd.co.uk

Location

Registered Address	Yew Tree Farm 30 Main Road Weston Crewe CW2 5NA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Weston
Ward	Haslington
Built Up Area	Weston (Cheshire East)

Shareholders

7 at £1	Denis Graham Witter 50.00% Ordinary
7 at £1	Elizabeth Mary Witter 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,537,089
Cash	£1,694,629
Current Liabilities	£1,431,309

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	12 April 2024 (2 weeks, 6 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Filing History

26 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
1 May 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
7 July 2017	Notification of Andrew William Witter as a person with significant control on 1 June 2017 (2 pages)
7 July 2017	Notification of Andrew William Witter as a person with significant control on 1 June 2017 (2 pages)
7 July 2017	Notification of Andrew William Witter as a person with significant control on 7 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 14 (5 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 14 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 14 (5 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 14 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 14 (5 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 14 (5 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 May 2011	Director's details changed for Denis Graham Witter on 13 April 2010 (2 pages)
19 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Elizabeth Mary Witter on 13 April 2010 (2 pages)
19 May 2011	Director's details changed for Elizabeth Mary Witter on 13 April 2010 (2 pages)
19 May 2011	Director's details changed for Denis Graham Witter on 13 April 2010 (2 pages)
1 April 2011	Appointment of Andrew William Witter as a director (3 pages)
1 April 2011	Appointment of Andrew William Witter as a director (3 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 May 2009	Return made up to 12/04/09; no change of members (4 pages)
1 May 2009	Return made up to 12/04/09; no change of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
23 May 2007	Return made up to 12/04/07; full list of members (7 pages)
23 May 2007	Return made up to 12/04/07; full list of members (7 pages)
12 February 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
12 February 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
4 May 2006	Return made up to 12/04/06; full list of members (7 pages)
4 May 2006	Return made up to 12/04/06; full list of members (7 pages)
17 January 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 January 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
7 September 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
7 September 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 May 2005	Return made up to 12/04/05; full list of members (9 pages)
5 May 2005	Return made up to 12/04/05; full list of members (9 pages)
4 November 2004	Resolutions RES13 ‐ Authorise contract 24/06/04 (17 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Resolutions RES13 ‐ Authorise contract 24/06/04 (17 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
16 July 2004	Â£ ic 28/14 24/06/04 Â£ sr 14@1=14 (1 page)
16 July 2004	Â£ ic 28/14 24/06/04 Â£ sr 14@1=14 (1 page)
28 June 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
19 April 2004	Return made up to 14/04/04; full list of members (10 pages)
19 April 2004	Return made up to 14/04/04; full list of members (10 pages)
14 May 2003	Return made up to 14/04/03; full list of members (10 pages)
14 May 2003	Return made up to 14/04/03; full list of members (10 pages)
20 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
20 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2001	Return made up to 14/04/01; full list of members (9 pages)
2 May 2001	Return made up to 14/04/01; full list of members (9 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 May 2000	Return made up to 14/04/00; full list of members (9 pages)
8 May 2000	Return made up to 14/04/00; full list of members (9 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 April 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/98 (6 pages)
30 April 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/98 (6 pages)
22 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
7 May 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 May 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 June 1995	Return made up to 14/04/95; full list of members (6 pages)
9 June 1995	Return made up to 14/04/95; full list of members (6 pages)
14 April 1994	Incorporation (21 pages)
14 April 1994	Incorporation (21 pages)

W.F.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire