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Wfic LTD

Adresa
4 Brindleyplace
Birmingham
B1 2JB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. duben 2021
Company Register Name Wfic Limited
Company No. 12220108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Wifc Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Walters, Ian George Status: Active Notified: 21/09/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, Helen Birmingham, England Status: Active Notified: 21/09/2019 Role: Secretary
    Walters, Ian George Birmingham, England Status: Active Notified: 21/09/2019 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Sable Leigh Consultancy LTD Status: Active Notified: 04/10/2021 Companies House Number: 07007876 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Sable Leigh Consultancy LTD Status: Active Notified: 04/10/2021 Companies House Number: 07007876 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Sable Leigh Investments Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376563 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Sable Leigh Property Limited Status: Active Notified: 10/02/2022 Companies House Number: 10487342 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag The Rail Academy Limited Status: Active Notified: 06/06/2022 Companies House Number: 12569872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Railadventure UK LTD Status: Ceased Notified: 06/02/2020 Ceased: 13/07/2022 Companies House Number: 12448249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB The Wrexham, Shropshire & Midlands Railway Company LTD Status: Ceased Notified: 28/02/2023 Ceased: 01/03/2023 Companies House Number: 14695841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors