WFS UK HOLDING COMPANY II LIMITED

WFS UK HOLDING COMPANY II LIMITED is an active private limited company, incorporated on 9 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WFS UK HOLDING COMPANY II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BROADGATE TOWER THIRD FLOOR
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Postcode	EC2A 2RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WFS UK HOLDING COMPANY II LIMITED

Directors

(The company's officers)

MRS CLAIRE JEAN BISHOP

(~57 year old British national)

28TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2019

MR RICHARD DONALD MCMICHAEL

(~61 year old Canadian national)

9800 NW 41ST STREET, MAIMI, FLORIDA, 33178, UNITED STATES

Current Director
Gives occupation as SVP-FINANCE (AVIATION)
Usually resident in UNITED STATES

Appointed on 09/12/2010

REED SMITH CORPORATE SERVICES LIMITED

(British national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Secretary

Appointed on 09/12/2010

Connections

(Shared officers)

18APR LIMITED

REED SMITH CORPORATE SERVICES LIMITED

3D SPARROW GROUP LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AALBORG ENERGY TECHNOLOGY UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ABEREDW ENERGY PARK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ACFIN LICENSING LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ADIT DIGITAL FINANCE LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AFCO LUTON UK LTD.

REED SMITH CORPORATE SERVICES LIMITED

AFFIRMED NETWORKS UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGNES B. U.K. LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGOYAN TANKERS LIMITED

REED SMITH CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)