Wfs Ground Solutions Limited

General information

Name:

Wfs Ground Solutions Ltd

Office Address:

Wfs Uk - Headquarters London Heathrow Airport, Building 552 Shoreham Road East TW6 3UA Hounslow

Number: 11536190

Incorporation date: 2018-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wfs Ground Solutions came into being in 2018 as a company enlisted under no 11536190, located at TW6 3UA Hounslow at Wfs Uk - Headquarters London Heathrow Airport, Building 552. It has been in business for 6 years and its current status is active. The firm's Standard Industrial Classification Code is 52230 which means Service activities incidental to air transportation. Wfs Ground Solutions Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-08-23.

In order to satisfy their clients, this specific business is continually being overseen by a body of two directors who are Paul C. and John B.. Their support has been of prime importance to the business since 2023. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Etienne P. as a secretary since the appointment on 2022-10-11.

Company staff

Paul C.

Role: Director

Appointed: 02 May 2023

Latest update: 24 February 2024

John B.

Role: Director

Appointed: 02 May 2023

Latest update: 24 February 2024

Etienne P.

Role: Secretary

Appointed: 11 October 2022

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Sats Ltd owns over 3/4 of company shares. This business can be reached in Singapore at Airport Boulevard, Sats Inflight Catering Centre 1 and was registered as a PSC under the reg no 197201770g.

Sats Ltd
Address: 20 Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, PO Box 819659, Singapore
Legal authority Stock Exchange Industrial Classification System Sector
Legal form Public Listed
Country registered Singapore
Place registered Sgx Main Board
Registration number 197201770g
Notified on 4 April 2023
Nature of control:
over 3/4 of shares
Stephen F.
Notified on 23 May 2019
Ceased on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 31st December 2023 to 31st March 2024 (AA01)
filed on: 7th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
5
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