| Company Name | WFG Limited |
|---|---|
| Director | Mark Ashley Whiting |
| Company Status | Active |
| Company Number | 01397010 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1978(45 years, 6 months ago) |
| Previous Name | Wrenwood Finance Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Ashley Whiting |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(40 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78/80 Lancaster House Blackburn St Radcliffe Lancashire M26 2JW |
| Secretary Name | Mr Mark Ashley Whiting |
|---|---|
| Status | Current |
| Appointed | 05 March 2024(45 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Correspondence Address | Lancaster House Blackburn St Radcliffe Manchester M26 2JW |
| Director Name | Mr Kenneth William Anderson |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 09 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Lee Avenue Withernsea North Humberside HU19 2HR |
| Director Name | Mr Peter Francis Whiting |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(12 years, 4 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU |
| Secretary Name | Mrs Patricia Mary Foulkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(12 years, 4 months after company formation) |
| Appointment Duration | 33 years (resigned 05 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
Contact
| Telephone | 0161 7231628 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Lancaster House Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 20 October 2020 | Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 7 March 2019 | Appointment of Mr Mark Ashley Whiting as a director on 26 February 2019 (2 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 26 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 22 July 2014 | Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page) |
| 22 July 2014 | Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page) |
| 22 July 2014 | Termination of appointment of Kenneth William Anderson as a director on 9 July 2014 (1 page) |
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 23 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 23 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 7 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 11 February 2009 | Accounts made up to 30 April 2008 (10 pages) |
| 11 February 2009 | Accounts made up to 30 April 2008 (10 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 28 February 2008 | Accounts made up to 30 April 2007 (10 pages) |
| 28 February 2008 | Accounts made up to 30 April 2007 (10 pages) |
| 2 March 2007 | Accounts made up to 30 April 2006 (10 pages) |
| 2 March 2007 | Accounts made up to 30 April 2006 (10 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 2 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 28 February 2006 | Accounts made up to 30 April 2005 (9 pages) |
| 28 February 2006 | Accounts made up to 30 April 2005 (9 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 16 February 2005 | Accounts made up to 30 April 2004 (9 pages) |
| 16 February 2005 | Accounts made up to 30 April 2004 (9 pages) |
| 25 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 13 February 2004 | Accounts made up to 30 April 2003 (9 pages) |
| 13 February 2004 | Accounts made up to 30 April 2003 (9 pages) |
| 7 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 4 March 2003 | Accounts made up to 30 April 2002 (8 pages) |
| 4 March 2003 | Accounts made up to 30 April 2002 (8 pages) |
| 26 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 28 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 28 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 April 2000 | Return made up to 27/02/00; full list of members (8 pages) |
| 5 April 2000 | Return made up to 27/02/00; full list of members (8 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 April 1999 | Return made up to 27/02/99; no change of members (6 pages) |
| 1 April 1999 | Return made up to 27/02/99; no change of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 March 1998 | Return made up to 27/02/98; no change of members (6 pages) |
| 12 March 1998 | Return made up to 27/02/98; no change of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 1 April 1997 | Return made up to 27/02/97; full list of members (8 pages) |
| 1 April 1997 | Return made up to 27/02/97; full list of members (8 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 March 1996 | Return made up to 27/02/96; no change of members (6 pages) |
| 25 March 1996 | Return made up to 27/02/96; no change of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |