Wfel Holdings Limited in Heaton Chapel STOCKPORT

Wfel Holdings Limited STOCKPORT

Founded in 2006, Wfel Holdings, classified under reg no. 05801100 is an active company. Currently registered at Wfel Sir Richard Fairey Road SK4 5DY, Stockport the company has been in the business for eighteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 8th Mar 2007 Wfel Holdings Limited is no longer carrying the name Hamsard 3013.

At present there are 6 directors in the the firm, namely Anthony W., Axel S. and Frank S. and others. In addition one secretary - Patrick G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clifford R. who worked with the the firm until 1 February 2011.

Wfel Holdings Limited Address / Contact

Office Address	Wfel Sir Richard Fairey Road
Office Address2	Heaton Chapel
Town	Stockport
Post code	SK4 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05801100
Date of Incorporation	Sat, 29th Apr 2006
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Anthony W.

Position: Director

Appointed: 26 July 2022

Axel S.

Position: Director

Appointed: 24 June 2022

Frank S.

Position: Director

Appointed: 03 December 2018

Ian A.

Position: Director

Appointed: 04 April 2018

Ralf K.

Position: Director

Appointed: 22 May 2012

Patrick G.

Position: Secretary

Appointed: 01 February 2011

Patrick G.

Position: Director

Appointed: 01 February 2011

Horst R.

Position: Director

Appointed: 22 May 2012

Resigned: 24 June 2022

Jurgen W.

Position: Director

Appointed: 22 May 2012

Resigned: 02 December 2018

Max H.

Position: Director

Appointed: 04 July 2008

Resigned: 19 March 2015

Richard C.

Position: Director

Appointed: 01 July 2007

Resigned: 22 May 2012

David L.

Position: Director

Appointed: 19 January 2007

Resigned: 22 May 2012

Dougal B.

Position: Director

Appointed: 12 December 2006

Resigned: 22 May 2012

Ian W.

Position: Director

Appointed: 11 December 2006

Resigned: 15 June 2018

Clifford R.

Position: Director

Appointed: 11 December 2006

Resigned: 01 February 2011

Clifford R.

Position: Secretary

Appointed: 11 December 2006

Resigned: 01 February 2011

Hammonds Directors Limited

Position: Nominee Director

Appointed: 29 April 2006

Resigned: 11 December 2006

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2006

Resigned: 11 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Krauss-Maffei Wegmann Gmbh & Co. Kg from Munich, Germany. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Krauss-Maffei Wegmann Gmbh & Co. Kg

Kmw Krauss - Maffei - Strasse 11, Munich, 80997, Germany

Legal authority	Germany
Legal form	Private Company
Country registered	Germany
Place registered	Germany
Registration number	Hra72460
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 3013	March 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (30 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 15629771.30 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, July 2012	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 14th Jun 2012: 15629771.30 GBP filed on: 17th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2012	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 7th, June 2012	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, June 2012	resolution	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2011	resolution	Free Download (62 pages)
SH01	Capital declared on Thu, 28th Apr 2011: 129771.30 GBP filed on: 20th, June 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 29th, December 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, December 2009	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2009	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, December 2009	resolution	Free Download (38 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 14th, January 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 14th, January 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/07 to 30/12/07 filed on: 2nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 30/12/07 filed on: 2nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 25th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 25th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (4 pages)
122	S-div 11/12/06 filed on: 28th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 11/12/06 filed on: 28th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1217380 shares on Tue, 12th Dec 2006. Value of each share 0.1 £, total number of shares: 121739. filed on: 28th, December 2006	capital	Free Download (3 pages)
122	S-div 11/12/06 filed on: 28th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 1217380 shares on Tue, 12th Dec 2006. Value of each share 0.1 £, total number of shares: 121739. filed on: 28th, December 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 11/12/06 filed on: 28th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 28th, December 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 28th, December 2006	resolution	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2006	incorporation	Free Download (14 pages)

Wfel Holdings Limited STOCKPORT

Wfel Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Axel S.

Frank S.

Ian A.

Ralf K.

Patrick G.

Patrick G.

Horst R.

Jurgen W.

Max H.

Richard C.

David L.

Dougal B.

Ian W.

Clifford R.

Clifford R.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us