WFG Owners Ltd

Company Name	WFG Owners Ltd
Company Status	Active
Company Number	09034668
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lorraine Mary Machin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	48 Macclesfield Road Prestbury Macclesfield SK10 4BH

Director Name	Mrs Alison Anne White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	48 Macclesfield Road Prestbury Macclesfield SK10 4BH

Director Name	Mr Martin James Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	48 Macclesfield Road Macclesfield Road Prestbury Macclesfield SK10 4BH

Director Name	Mr Graham Charles John
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2019(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Not Applicable
Country of Residence	England
Correspondence Address	88 Forest Hill Road Forest Hill Road London SE22 0RS

Director Name	Mr Jonathan McPherson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Ladywood Road Hertford SG14 2TG

Director Name	Mr Paul Salmon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	48 Macclesfield Road Prestbury Macclesfield SK10 4BH

Director Name	Mr Roy Sheridan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Macclesfield Road Prestbury Macclesfield SK10 4BH

Location

Registered Address	48 Macclesfield Road Prestbury Macclesfield SK10 4BH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Accounts

Latest Accounts	24 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

18 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
25 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 November 2019	Appointment of Mr Jonathan Mcpherson as a director on 1 November 2019 (2 pages)
5 November 2019	Termination of appointment of Roy Sheridan as a director on 1 November 2019 (1 page)
17 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
25 January 2019	Termination of appointment of Paul Salmon as a director on 20 January 2019 (1 page)
25 January 2019	Notification of Graham Charles John as a person with significant control on 20 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr Martin James Jackson on 20 January 2019 (2 pages)
25 January 2019	Appointment of Mr Graham Charles John as a director on 20 January 2019 (2 pages)
25 January 2019	Cessation of Paul Salmon as a person with significant control on 20 January 2019 (1 page)
8 October 2018	Notification of Paul Salmon as a person with significant control on 15 May 2017 (2 pages)
8 October 2018	Registered office address changed from Treetops Greendale Lane Mottram St. Andrew Macclesfield Cheshire SK10 4AY to 48 Macclesfield Road Macclesfield Road Prestbury Macclesfield SK10 4BH on 8 October 2018 (1 page)
8 October 2018	Registered office address changed from 48 Macclesfield Road Macclesfield Road Prestbury Macclesfield SK10 4BH England to 48 Macclesfield Road Prestbury Macclesfield SK10 4BH on 8 October 2018 (1 page)
8 October 2018	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
25 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 May 2018	Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
9 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6 (6 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6 (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 6 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 6 MODEL ARTICLES ‐ Model articles adopted (10 pages)

WFG Owners Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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