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Home > England & Wales Companies > WFC (MARKET PROMOTIONS) LIMITED
Company Information for

WFC (MARKET PROMOTIONS) LIMITED

ADMINISTRATION OFFICE, WHOLESALE FRUIT CENTRE, BESSEMER ROAD, CARDIFF, CF11 8BE,
Company Registration Number
03121102
Private Limited Company
Active

Company Overview

About Wfc (market Promotions) Ltd
WFC (MARKET PROMOTIONS) LIMITED was founded on 1995-11-02 and has its registered office in Bessemer Road. The organisation's status is listed as "Active". Wfc (market Promotions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WFC (MARKET PROMOTIONS) LIMITED
 
Legal Registered Office
ADMINISTRATION OFFICE
WHOLESALE FRUIT CENTRE
BESSEMER ROAD
CARDIFF
CF11 8BE
Other companies in CF11
 
Filing Information
Company Number 03121102
Company ID Number 03121102
Date formed 1995-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WFC (MARKET PROMOTIONS) LIMITED
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Company Officers of WFC (MARKET PROMOTIONS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD PRESCOTT
 Company Secretary 2002-03-08
HUGH ANTHONY BIRD
 Director 1995-11-20
MATTHEW BIRD
 Director 2009-01-30
GERALD BRADNUM
 Director 2008-02-06
MARCUS WILLIAM CAPEL
 Director 2001-01-17
MARTIN THOMAS CARPENTER
 Director 2016-03-15
LYNETTE MARIE CORNISH
 Director 2010-06-21
ANDREW JAMES FISHER
 Director 2004-11-16
PAUL CHRISTOPHER SINGLETON
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW HUNTER
 Director 2003-11-18 2016-03-15
ALUN PHILLIP LOVELL
 Director 2002-03-08 2010-06-08
TREVOR DAVID HARRY
 Director 2006-01-11 2007-07-24
GARY JENKINS
 Director 2001-09-18 2005-04-13
STEVEN JOHN BEVAN
 Director 1996-05-30 2005-01-12
DAVID GEORGE MATTHEWS
 Director 1996-05-30 2004-01-14
JOHN HOWARD BLANDFORD
 Director 1995-11-20 2002-04-30
EILEEN ELIZABETH CARRYER
 Company Secretary 1995-11-20 2002-03-08
NICHOLAS JOHN BROUGHTON
 Director 1996-05-30 2002-01-16
JOHN MELVYN NASON
 Director 2000-07-11 2001-04-05
RICHARD WALTER ROWLES
 Director 1997-02-14 2000-07-11
BRIAN HENRY CRITCHER
 Director 1995-11-20 1998-03-18
CHRISTOPHER MURRELL
 Director 1995-11-20 1997-02-11
THOMAS WILLIAM LIAS
 Director 1995-11-20 1996-03-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-02 1995-11-20
INSTANT COMPANIES LIMITED
 Nominated Director 1995-11-02 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD PRESCOTT WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Company Secretary 2002-03-08 CURRENT 1962-08-13 Active
HUGH ANTHONY BIRD SPRINGFIELD (LLANDOW) LIMITED Director 2009-06-10 CURRENT 1997-01-06 Dissolved 2014-04-17
HUGH ANTHONY BIRD ABBEY INFORMATION SERVICES LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-03-18
HUGH ANTHONY BIRD T J B ESTATES LIMITED Director 2004-08-16 CURRENT 2004-08-16 Dissolved 2013-12-03
HUGH ANTHONY BIRD S.H.G ESTATES LIMITED Director 1999-04-26 CURRENT 1999-04-26 Active
HUGH ANTHONY BIRD T.J.BIRD & SONS LIMITED Director 1991-07-23 CURRENT 1948-12-31 Active
HUGH ANTHONY BIRD WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 1991-01-23 CURRENT 1962-08-13 Active
MATTHEW BIRD WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2009-01-30 CURRENT 1962-08-13 Active
GERALD BRADNUM WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2008-02-06 CURRENT 1962-08-13 Active
GERALD BRADNUM WILLIAM BRADNUM & CO. LIMITED Director 1990-12-31 CURRENT 1951-08-15 Active
MARCUS WILLIAM CAPEL GREAT GATE MANAGEMENT CO. LIMITED Director 2010-10-01 CURRENT 1974-02-25 Active
MARCUS WILLIAM CAPEL FUELTILE TOILS LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
MARCUS WILLIAM CAPEL WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2001-01-17 CURRENT 1962-08-13 Active
MARCUS WILLIAM CAPEL VINCENT POOLE LIMITED Director 1992-09-14 CURRENT 1955-11-09 Active
MARTIN THOMAS CARPENTER WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2016-03-15 CURRENT 1962-08-13 Active
LYNETTE MARIE CORNISH WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2010-06-21 CURRENT 1962-08-13 Active
ANDREW JAMES FISHER ASHFIELD RETAIL DEVELOPMENTS LTD Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW JAMES FISHER BURKHARDT HALL LTD Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
ANDREW JAMES FISHER ASHFIELD LAND (BRIDGEND) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW JAMES FISHER RAIL CENTRAL LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANDREW JAMES FISHER ASHFIELD PROVINCIAL PROPERTIES LTD. Director 2015-12-22 CURRENT 1982-02-22 Active
ANDREW JAMES FISHER ASHFIELD LAND (ABERDEEN) LTD Director 2015-06-11 CURRENT 2015-06-11 Active
ANDREW JAMES FISHER ASHFIELD LAND ENVIRONMENTS LTD Director 2008-06-13 CURRENT 2008-06-13 Active
ANDREW JAMES FISHER REGENT CIRCUS LIMITED Director 2006-02-28 CURRENT 2006-01-26 Active - Proposal to Strike off
ANDREW JAMES FISHER ASHFIELD LAND (GLASGOW) LIMITED Director 2003-01-31 CURRENT 2003-01-31 Active
ANDREW JAMES FISHER ASHFIELD LAND MANAGEMENT LIMITED Director 2002-07-15 CURRENT 1991-08-01 Active
ANDREW JAMES FISHER WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2002-04-03 CURRENT 1962-08-13 Active
ANDREW JAMES FISHER ASHFIELD LAND LIMITED Director 2002-02-01 CURRENT 2002-01-30 Active
ANDREW JAMES FISHER ASHFIELD LAND DEVELOPMENTS LIMITED Director 2002-01-18 CURRENT 2001-11-09 Active
ANDREW JAMES FISHER EDINBELL PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-12-04 Active
ANDREW JAMES FISHER PORTENBELL PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-12-04 Active
ANDREW JAMES FISHER ASHFIELD LAND (CARDIFF) LIMITED Director 2000-11-03 CURRENT 2000-10-24 Active
ANDREW JAMES FISHER ASHFIELD LAND (BIRMINGHAM) LIMITED Director 1996-04-29 CURRENT 1989-03-13 Active
ANDREW JAMES FISHER ASHFIELD COMMERCIAL PROPERTIES LIMITED Director 1994-10-06 CURRENT 1994-10-06 Active
ANDREW JAMES FISHER ASHFIELD LAND (RUTHERGLEN) LIMITED Director 1991-09-18 CURRENT 1989-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-02-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-05-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BURRIDGE
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER SINGLETON
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18TM02Termination of appointment of Michael Edward Prescott on 2019-12-18
2019-03-15CH01Director's details changed for Lynette Marie Cornish on 2019-03-12
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AP01DIRECTOR APPOINTED MR MARTIN THOMAS CARPENTER
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HUNTER
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-02-04AR0123/01/11 ANNUAL RETURN FULL LIST
2011-02-04CH01Director's details changed for Paul Christopher Singleton on 2011-01-23
2011-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-23AP01DIRECTOR APPOINTED LYNETTE MARIE CORNISH
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALUN LOVELL
2010-01-28AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SINGLETON / 23/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILLIP LOVELL / 23/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNTER / 23/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM CAPEL / 23/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRADNUM / 23/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIRD / 23/01/2010
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-02-08288aDIRECTOR APPOINTED MATTHEW JOHN BIRD
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-24363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-31363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-04-26288bDIRECTOR RESIGNED
2005-01-26363(288)DIRECTOR RESIGNED
2005-01-26363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-01-30363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-27288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24288bDIRECTOR RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-28363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-23288bDIRECTOR RESIGNED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-04-23288bDIRECTOR RESIGNED
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-08363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-08288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/00
2000-01-31363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WFC (MARKET PROMOTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WFC (MARKET PROMOTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WFC (MARKET PROMOTIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WFC (MARKET PROMOTIONS) LIMITED

Intangible Assets
Patents
We have not found any records of WFC (MARKET PROMOTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WFC (MARKET PROMOTIONS) LIMITED
Trademarks
We have not found any records of WFC (MARKET PROMOTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WFC (MARKET PROMOTIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WFC (MARKET PROMOTIONS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WFC (MARKET PROMOTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WFC (MARKET PROMOTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WFC (MARKET PROMOTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 8BE