Company information:
W F (Trustees) Limited (No: 02035796)
Address: ROWANMOOR HOUSE, 46-50 CASTLE STREET, SAILSBURY, SP1 3TS
Status: Active
Incorporated: 07-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: May-2019 )
Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: May-2019 )
Current Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965 From: Jan-2017 )
Current Director: PAUL DOWNING ( DOB: May-1955 From: May-2020 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Jul-2016 To: Jan-2017 )
Resigned Director: DAVID HENRY BAKER ( DOB: Sep-1949 From: Dec-1994 To: Feb-2006 )
Resigned Director: BRIAN CARTER ( DOB: Dec-1948 From: Dec-1994 To: Oct-1997 )
Resigned Director: ANNE MARINA CLARKE ( DOB: Aug-1955 From: Dec-1992 To: Dec-1994 )
Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963 From: Oct-1997 To: May-2004 )
Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946 From: Dec-1994 To: Jul-2016 )
Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Sep-2006 To: Jan-2017 )
Resigned Director: DAVID JOHN KING ( DOB: Mar-1967 From: Sep-2018 To: May-2020 )
Resigned Director: CHRISTOPHER PAUL VINCENT MARTIN ( DOB: Mar-1965 From: Dec-1992 To: Dec-1994 )
Resigned Director: LUCY VICTORIA HILARIA MATTHEWS ( DOB: Jul-1963 From: Jul-2016 To: Oct-2018 )
Resigned Director: PAUL ANTHONY MURPHY ( DOB: Sep-1952 From: Dec-1992 To: Mar-1995 )
Resigned Director: SARAH JANE NIGHTINGALE ( DOB: Jun-1960 From: Jan-2017 To: May-2019 )
Resigned Director: DAVID SAER ( DOB: Dec-1943 From: Sep-2005 To: Sep-2016 )
Resigned Director: DAVID GEOFFREY SEATON ( DOB: Sep-1952 From: Dec-1994 To: Aug-2009 )
Resigned Director: MARTIN SMITH ( DOB: Apr-1949 From: Dec-1994 To: Aug-1996 )
Resigned Director: PAUL DEREK GILBERT STACEY ( DOB: Sep-1970 From: May-2004 To: May-2005 )
Resigned Director: RUSSELL VINCENT WHITEFORD ( DOB: Jun-1952 From: Dec-1992 To: Jun-1998 )
Resigned Director: MARK PETER WINSON PEARCE ( DOB: Jan-1964 From: Feb-2006 To: Aug-2006 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Dec-1994 To: Aug-2006 )
Resigned Secretary: MICHAEL LEE EMMS ( DOB: Jun-1960 From: Dec-1992 To: Dec-1994 )
Resigned Secretary: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Sep-2006 To: Mar-2018 )
Persons of Significant Control:
Rowanmoor Group Limited, Rowanmoor House 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2022-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |