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Nom

WF Education Group Holdings LTD

Adresse
Phoenix House
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2021
Company Register Name WF Education Group Holdings Limited
Company Register Address Corporate Director Of Finance And Procurement Abbey Wood Road
Shrewsbury
ME19 4YT
Société Numéro de Registre 05177177 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Wall Family Europe Limited
  • Demco UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Commercial Services Trading Ltd Status: Active Notified: 14/02/2025 Companies House Number: 05858178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wall Family Enterprise Inc Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2025 Companies House Number: 208230779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Adams, Susan Kings Hill, West Malling, England Status: Active Notified: 14/02/2025 Role: Secretary
    Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 14/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 14/02/2025 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Doherty, John William Kings Hill, West Malling, England Status: Active Notified: 14/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Hs Secretarial Limited, Cambridge, England Status: Active Notified: 14/11/2014 Role: Secretary Nationality: British
    Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 14/02/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Whittle, David George Kings Hill, West Malling, England Status: Active Notified: 14/02/2025 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Finnie, Paul Michael Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 24/07/2024 Date of Birth: 07/1961 Occupation: Uk Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hess, William Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 14/02/2025 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Hs Secretarial Limited Newmarket Road, Cambridge, England, CB5 8EP Status: Ceased Notified: 14/11/2014 Ceased: 14/02/2025 Role: Corporate-Secretary Companies House Number: 04069036
    Roundy, Megan Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Ceased Notified: 24/07/2024 Ceased: 14/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag WF Education Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02285483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors