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WFCPH LIMITED

Company number 10483782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2018 AP01 Appointment of Mrs Lesley Lawrence as a director on 6 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018.
21 Mar 2018 AP01 Appointment of Mr Simon Gerald Pollock as a director on 6 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018.
08 Mar 2018 MR01 Registration of charge 104837820001, created on 7 March 2018
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Nov 2017 PSC01 Notification of Raymond Derek Lovell as a person with significant control on 6 January 2017
26 Oct 2017 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to Wilksworth Farm House Cranborne Road Furzehill Wimborne BH21 4HW on 26 October 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 100
17 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-17
  • GBP 1