WFS UK HOLDING COMPANY II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WFS UK HOLDING COMPANY II LIMITED is a Private Limited Company from LONDON and has the status: Active.
WFS UK HOLDING COMPANY II LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465171. The accounts status is SMALL and accounts are next due on 30/09/2024.
WFS UK HOLDING COMPANY II LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465171. The accounts status is SMALL and accounts are next due on 30/09/2024.
WFS UK HOLDING COMPANY II LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-12-09 | CURRENT | ||
| MRS CLAIRE JEAN BISHOP | Jan 1967 | British | Director | 2019-04-10 | CURRENT |
| RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2010-12-09 | CURRENT |
| ADRIENNE BETH BOLAN | Dec 1970 | American | Director | 2011-09-06 UNTIL 2018-08-01 | RESIGNED |
| MARIA CHARASH KOUNDINA | Mar 1977 | British | Director | 2018-09-06 UNTIL 2019-03-21 | RESIGNED |
| MR ANTHONY MILES KEY | Mar 1966 | British | Director | 2010-12-09 UNTIL 2012-04-19 | RESIGNED |
| MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-19 UNTIL 2017-06-13 | RESIGNED |
| CARLOS MANUEL VELAZQUEZ | Dec 1965 | American | Director | 2010-12-09 UNTIL 2017-05-26 | RESIGNED |
| MR STEVEN PAUL KLUEG | Apr 1968 | American | Director | 2010-12-09 UNTIL 2011-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Fuel Services Corporation | 2016-04-06 - 2016-04-06 | Miami Florida 33178 | Ownership of shares 75 to 100 percent | |
| World Fuel Services (Singapore) Pte. Ltd. | 2016-04-06 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |