| Company Name | Wd Ff Limited |
|---|---|
| Company Status | Active |
| Company Number | 12634860 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Sir Malcolm Conrad Walker |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2020(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Tarsem Singh Dhaliwal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Paul Singh Dhaliwal |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales |
| Director Name | Mr Richard David Ewen |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales |
| Director Name | Mr Richard Malcolm Walker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales |
| Director Name | Mr Larus Welding |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Icelandic |
| Status | Current |
| Appointed | 17 February 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Flat 14 Benjamin House Cecil Grove London NW8 7EF |
Location
| Registered Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 June 2020 | Delivered on: 9 June 2020 Persons entitled: Brait CM1 Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 18 August 2022 | Group of companies' accounts made up to 25 March 2022 (65 pages) |
| 7 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 23 February 2022 | Appointment of Mr Larus Welding as a director on 17 February 2022 (2 pages) |
| 4 January 2022 | Group of companies' accounts made up to 26 March 2021 (61 pages) |
| 1 July 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
| 5 March 2021 | Cessation of Malcolm Conrad Walker as a person with significant control on 29 January 2021 (1 page) |
| 22 February 2021 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 12 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 11 February 2021 | Resolutions
|
| 11 February 2021 | Sub-division of shares on 28 January 2021 (4 pages) |
| 1 February 2021 | Appointment of Mr Paul Singh Dhaliwal as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Appointment of Mr Richard David Ewen as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Appointment of Mr Richard Malcolm Walker as a director on 1 February 2021 (2 pages) |
| 16 September 2020 | Satisfaction of charge 126348600001 in full (1 page) |
| 9 June 2020 | Registration of charge 126348600001, created on 8 June 2020 (20 pages) |
| 30 May 2020 | Incorporation Statement of capital on 2020-05-30
|