WFI FINANCIAL LLP
Company is dissolved
General Information
NAME
WFI FINANCIAL LLP
COMPANY NUMBER
OC367257
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2011
(13 years and 4 months old)
WEBSITE
www.wfifinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
12/08/2011
19/06/2012
WHITEHALL CLIENT SERVICES LLP
BIRMINGHAM
B3 1UP
Telephone: 01142758882
TPS: Yes
79 Caroline Street
Birmingham
B3 1UP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Charles Gerard Gillespie (908658883) Appointed |
| 16/05/2023 | New Board Member Charles Gerard Gillespie (908658883) Appointed |
| 18/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WFI FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WFI FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WFI FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2011 - 31/05/2012 (9 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Charles Gerard Gillespie (908658883) Appointed |
| 16/05/2023 | New Board Member Charles Gerard Gillespie (908658883) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 11/11/2020 | WFI PLANNING LLP (918930199) has left the board |
| 11/11/2020 | Keith Peter Davidson (912934173) has left the board |
| 06/10/2020 | New Accounts filed |
| 14/09/2020 | Robert Ian Mitchell (915330670) has left the board |
| 14/09/2020 | Mark Jones (918130922) has left the board |
| 14/09/2020 | Matthew Daughtrey (917416626) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 04/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Claire Elizabeth Winchurch (917416659) has left the board |
| 28/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/08/2017 | Christopher John Bell (917416612) has left the board |
| 17/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 16/12/2015 | LANDIN WILCOCK FINANCIAL LIMITED (918718032) has left the board |
| 19/11/2015 | Raymond Alec Shepherd (920237881) has left the board |
| 19/11/2015 | New Board Member Raymond Alec Shepherd (915069910) Appointed |
| 06/11/2015 | New Board Member Raymond Alec Shepherd (920237881) Appointed |
| 25/08/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 23/02/2015 | Richard Pipe (901078353) has left the board |
| 05/02/2015 | New Board Member Richard Pipe (901078353) Appointed |
| 24/09/2014 | Lee Ball (917416586) has left the board |
| 04/09/2014 | New Annual Return filed |
| 15/07/2014 | New Board Member WFI PLANNING LLP (918930199) Appointed |
| 29/04/2014 | New Board Member LANDIN WILCOCK FINANCIAL LIMITED (918718032) Appointed |
| 25/04/2014 | WHITEHALL FINANCIAL PLANNING LIMITED (917545094) has left the board |
| 25/04/2014 | LINCOLN FINANCIAL MANAGEMENT LTD (918105447) has left the board |
| 25/04/2014 | LANDIN WILCOCK FINANCIAL LIMITED (918414808) has left the board |
| 25/04/2014 | WHITEHALL GROUP LIMITED (918471463) has left the board |
| 25/04/2014 | Leigh Patrice Rendall (908063148) has left the board |
| 25/04/2014 | JAC INVESTMENT MANAGEMENT LTD (918105408) has left the board |
| 25/04/2014 | R M O ASSOCIATES LIMITED (917473362) has left the board |
| 25/04/2014 | PAUL ARCHER FINANCIAL SERVICES LIMITED (917545215) has left the board |
| 24/04/2014 | WHITEHALL GROUP LIMITED (918587934) has left the board |
| 14/03/2014 | New Board Member WHITEHALL GROUP LIMITED (918587934) Appointed |
| 03/02/2014 | New Board Member WHITEHALL GROUP LIMITED (918471463) Appointed |
| 14/01/2014 | New Board Member LANDIN WILCOCK FINANCIAL LIMITED (918414808) Appointed |
| 22/10/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Mark Jones (918130922) Appointed |
| 13/09/2013 | New Board Member Charles Gerard Gillespie (908658883) Appointed |
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