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WNF GROUP LIMITED - Wright Suite, First Floor The Brewhouse, Nostell Business Estate, Wakefield, WF4 1AB, United Kingdom
Company Information
- Company registration number
- 03920021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wright Suite, First Floor The Brewhouse
- Nostell Business Estate
- Wakefield
- WF4 1AB
- England Wright Suite, First Floor The Brewhouse, Nostell Business Estate, Wakefield, WF4 1AB, England UK
Management
- Managing Directors
- CLOUGH, Gerald
- CLOUGH, Margaret Ann
- CLOUGH, Steven
- Company secretaries
- CLOUGH, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Gerald Clough
- Margaret Ann Clough
- -
- Mr Steven Clough
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILLENNIUM CARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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WNF GROUP LIMITED Company Description
- WNF GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03920021. Its current trading status is "live". It was registered 2000-02-04. It was previously called MILLENNIUM CARE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Wright Suite, First Floor The Brewhouse .
Get WNF GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wnf Group Limited - Wright Suite, First Floor The Brewhouse, Nostell Business Estate, Wakefield, WF4 1AB, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-21) - AA
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confirmation-statement-with-updates (2023-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-08) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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notification-of-a-person-with-significant-control (2022-04-04) - PSC01
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capital-name-of-class-of-shares (2022-04-11) - SH08
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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accounts-with-accounts-type-group (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-22) - AA
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accounts-with-accounts-type-group (2021-01-04) - AA
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-25) - PSC04
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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statement-of-companys-objects (2019-02-08) - CC04
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resolution (2019-02-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-11) - SH08
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accounts-with-accounts-type-group (2019-01-03) - AA
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capital-variation-of-rights-attached-to-shares (2019-03-27) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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accounts-with-accounts-type-group (2019-12-19) - AA
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resolution (2019-03-27) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-28) - CH01
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move-registers-to-sail-company-with-new-address (2017-01-20) - AD03
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-group (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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change-person-secretary-company-with-change-date (2016-11-04) - CH03
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accounts-with-accounts-type-group (2016-12-31) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-of-name-notice (2014-03-04) - CONNOT
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accounts-with-accounts-type-group (2014-12-28) - AA
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certificate-change-of-name-company (2014-03-17) - CERTNM
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resolution (2014-03-04) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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legacy (2013-01-11) - MG02
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
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resolution (2012-04-30) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-19) - AD02
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move-registers-to-sail-company (2010-01-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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resolution (2010-09-14) - RESOLUTIONS
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capital-allotment-shares (2010-09-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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legacy (2009-01-16) - 190
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legacy (2009-01-16) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
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legacy (2006-06-21) - 288b
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legacy (2006-05-17) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-06-18) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-06-18) - 288a
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legacy (2005-06-27) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-26) - AA
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-18) - AA
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legacy (2003-04-01) - 395
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-12) - 395
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-06-26) - 287
keyboard_arrow_right 2001
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legacy (2001-12-15) - 395
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legacy (2001-11-14) - 395
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-09-20) - 287
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legacy (2001-03-13) - 363s
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legacy (2001-01-15) - 287
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legacy (2001-01-15) - 88(2)R
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legacy (2001-01-10) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-11) - CERTNM
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legacy (2000-02-25) - 287
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legacy (2000-02-25) - 288b
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legacy (2000-04-28) - 395
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legacy (2000-02-25) - 288a
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incorporation-company (2000-02-04) - NEWINC