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WFL (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Wiltshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    WFL (UK) LTD
  • Address
    ******************
  • SIC Codes
    46711
  • SIC Description
    Wholesale of petroleum and petroleum products
  • Company Number
    00594001
  • Listing UID
    107053
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Location
  • 5 Callow Pk, Callow Hill, Chippenham SN15 5FD, UK

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Geolocation Details
  • Latitude
    51.557797
  • Longitude
    -1.948832
  • Easting
    403644.0
  • Northing
    184325.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU66964
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 21, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRAIN, Daniel John
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: Watson Fuels, Callow Park, Callow Hill, Chippenham, Wiltshire, SN15 5FD, England
    GALVIN, Shaun
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: Watson Fuels, Callow Park, Callow Hill, Chippenham, Wiltshire, SN15 5FD, England
    HOMER, Christopher
    Appointed On: May 21, 2025
    Occupation: N/A
    Role: director
    Address: Watson Fuels, Callow Park, Callow Hill, Chippenham, Wiltshire, SN15 5FD, England
    WHITTON, Matthew David
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: Watson Fuels, Callow Park, Callow Hill, Chippenham, Wiltshire, SN15 5FD, England
    BARNETT, Andrew Nicholas
    Appointed On: April 19, 2006
    Occupation: N/A
    Role: secretary
    Address: Lindum House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DN, United Kingdom
    Resigned On: March 7, 2014
    WATSON, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Kylemore House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DL
    Resigned On: April 19, 2006
    DENTONS SECRETARIES LIMITED
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: June 15, 2017
    REED SMITH CORPORATE SERVICES LIMITED
    Appointed On: June 15, 2017
    Occupation: N/A
    Role: corporate-secretary
    Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
    Resigned On: April 9, 2025
    BISHOP, Claire Jean
    Appointed On: January 15, 2018
    Occupation: N/A
    Role: director
    Address: 28th Floor, One Canada Square, London, E14 5AB, United Kingdom
    Resigned On: October 31, 2024
    COLE, Jonathan Robert
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: May 26, 2017
    CROWELL, Ronald Benson
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: August 28, 2015
    DECLARIS, Wade Nicholas
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: February 19, 2016
    FRANCIS, Colin
    Appointed On: July 14, 2021
    Occupation: N/A
    Role: director
    Address: 28th Floor, One Canada Square, London, E14 5AB, United Kingdom
    Resigned On: April 1, 2024
    LEAMAN, Richard
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: 28th Floor, One Canada Square, London, E14 5AB, United Kingdom
    Resigned On: January 13, 2025
    MORGAN, Stuart
    Appointed On: March 27, 2015
    Occupation: N/A
    Role: director
    Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
    Resigned On: December 31, 2017
    ROBERTS, Grant Scott
    Appointed On: April 17, 2018
    Occupation: N/A
    Role: director
    Address: Lindum House, Causeway End, Brinkworth, Wiltshire, SN15 5DN, United Kingdom
    Resigned On: July 14, 2021
    RUTHERFORD, Guy Gibson
    Appointed On: March 21, 2011
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: August 28, 2015
    TAYLOR, Robert
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: director
    Address: 8th Floor 62 Buckingham Gate, London, SW1E 6AJ, England
    Resigned On: May 31, 2021
    URBAN, Adrienne Beth
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: August 28, 2015
    VIAN, Paul Thomas
    Appointed On: February 11, 2016
    Occupation: N/A
    Role: director
    Address: 8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, England
    Resigned On: April 18, 2019
    WATSON, Andrew Richard
    Appointed On: April 19, 2006
    Occupation: N/A
    Role: director
    Address: Lindum House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DN, United Kingdom
    Resigned On: March 7, 2014
    WATSON, Anthony Frederick James
    Appointed On: April 19, 2006
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: March 27, 2015
    WATSON, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kylemore House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DL
    Resigned On: January 19, 2010
    WATSON, Edith Audrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kylemore House, Causeway End, Brinkworth, Chippenham, Wiltshire, SN15 5DL
    Resigned On: March 7, 2014
    WHITE, Christopher John
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: June 13, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WFL (UK) LIMITED
    Company Number
    00594001
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 3, 2025
    Next Due
    December 17, 2026
    Next Made Up To
    December 3, 2026
    Overdue
    No
    Date Of Creation
    November 20, 1957
    ETag
    ce59ac78e6ea0966b474ccfb5909e08287db2523
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Previous Company Names
    Ceased On
    October 1, 2014
    Effective From
    November 20, 1957
    Name
    WATSON PETROLEUM LIMITED
    Registered Office Address
    Address Line 1
    Watson Fuels Callow Park
    Address Line 2
    Callow Hill
    country
    England
    Locality
    Chippenham
    Post Code
    SN15 5FD
    Region
    Wiltshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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