Wfs (heating) Limited

General information

Name:

Wfs (heating) Ltd

Office Address:

Alexandra Building Business & Innovation Centre, Wearfield SR5 2TH Sunderland

Number: 05746669

Incorporation date: 2006-03-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of Wfs (heating) Limited, a firm that is situated at Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland. That would make eighteen years Wfs (heating) has been on the local market, as it was started on 2006-03-17. The registration number is 05746669 and its postal code is SR5 2TH. It has been already two years since Wfs (heating) Limited is no longer recognized under the name Orange Box Control. This enterprise's principal business activity number is 46439 which means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Wfs (heating) Ltd filed its account information for the period that ended on 2022-05-31. The most recent annual confirmation statement was released on 2023-03-17.

According to the official data, this particular company is overseen by just one managing director: Christopher P., who was assigned to lead the company on 2023-06-22. For seventeen years Alan P., had been managing the company up to the moment of the resignation on 2023-06-23. In addition a different director, namely Lisa R. quit on 2009-06-01.

  • Previous company's names
  • Wfs (heating) Limited 2022-02-09
  • Orange Box Control Limited 2006-03-17

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 22 June 2023

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are: Evoke Heat Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Business & Innovation Centre, SR5 2TH, Tyne and Wear and was registered as a PSC under the reg no 07936488.

Evoke Heat Limited
Address: Alexandra Building Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07936488
Notified on 20 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan P.
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christine P.
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 21 February 2013
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
18
Company Age

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