WFS UK HOLDING COMPANY III LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WFS UK HOLDING COMPANY III LIMITED is a Private Limited Company from LONDON and has the status: Active.
WFS UK HOLDING COMPANY III LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913303. The accounts status is SMALL and accounts are next due on 30/09/2024.
WFS UK HOLDING COMPANY III LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913303. The accounts status is SMALL and accounts are next due on 30/09/2024.
WFS UK HOLDING COMPANY III 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 |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-02-26 | CURRENT | ||
| RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2014-02-26 | CURRENT |
| MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2014-02-26 UNTIL 2017-06-13 | RESIGNED |
| CARLOS MANUEL VELAZQUEZ | Dec 1965 | American | Director | 2014-02-26 UNTIL 2017-05-26 | RESIGNED |
| ADRIENNE BETH BOLAN | Dec 1970 | American | Director | 2014-02-26 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Kinect Corporation | 2016-04-06 | Miami Florida 33178 | Ownership of shares 75 to 100 percent |