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Home > England & Wales Companies > WF EDUCATION GROUP HOLDINGS LIMITED
Company Information for

WF EDUCATION GROUP HOLDINGS LIMITED

PHOENIX HOUSE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3FE,
Company Registration Number
05177177
Private Limited Company
Active

Company Overview

About Wf Education Group Holdings Ltd
WF EDUCATION GROUP HOLDINGS LIMITED was founded on 2004-07-12 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Wf Education Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WF EDUCATION GROUP HOLDINGS LIMITED
 
Legal Registered Office
PHOENIX HOUSE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3FE
Other companies in EN11
 
Previous Names
WALL FAMILY EUROPE LIMITED16/12/2019
DEMCO UK LIMITED19/07/2011
Filing Information
Company Number 05177177
Company ID Number 05177177
Date formed 2004-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB373529673  
Last Datalog update: 2023-11-06 05:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WF EDUCATION GROUP HOLDINGS LIMITED
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Company Officers of WF EDUCATION GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIAL LIMITED
 Company Secretary 2014-11-14
PAUL ANDREWS
 Director 2016-05-03
MUHAMMED CHAUDRY
 Director 2017-10-01
LORI JO CROSS
 Director 2010-01-01
MARTYN ANDREW EDWARDS
 Director 2017-04-04
JAMES VICTOR JAMES
 Director 2011-01-01
LOUISE MARY CLAIRE MCDONALD
 Director 2010-10-01
JUDE DAVID RAKE
 Director 2014-10-01
DANIEL RASHKE
 Director 2017-10-01
ANNE MARIE WALL
 Director 2013-10-01
BRENDAN WALL
 Director 2017-10-01
KEVIN JOSEPH WALL
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA BRANDMEIER
 Director 2012-11-19 2018-05-15
ROBERT CONWAY
 Director 2008-06-01 2017-10-01
STEVEN HOLDEMAN
 Director 2007-01-02 2017-10-01
PATRICK WALL
 Director 2011-10-01 2017-10-01
MOHAMAD DJAHANBAKHSH
 Director 2015-05-20 2017-04-04
RICHARD FISK
 Director 2007-01-02 2015-10-01
WILLIAM JOHN KANE
 Company Secretary 2004-08-25 2014-11-14
WILLIAM JOHN KANE
 Director 2004-08-25 2014-11-14
WILLIAM THEODORE YOUNG
 Director 2008-06-01 2014-09-30
DAVID SOUTHERN
 Director 2004-08-25 2014-09-26
MARY YEAGER
 Director 2010-10-01 2013-10-01
WILLIAM STRONER
 Director 2004-08-25 2012-11-19
TERRENCE WALL
 Director 2009-10-01 2012-10-01
KEVIN WALL
 Director 2008-06-01 2011-10-01
JAN EDDY
 Director 2008-06-01 2010-10-01
GREG LARSON
 Director 2007-01-02 2010-10-01
ROGER PEIRCE
 Director 2007-01-02 2010-10-01
PATRICK WALL
 Director 2007-01-02 2010-10-01
MARY YEAGER
 Director 2007-01-02 2009-10-01
DAVID WILLIAM BROWNE
 Company Secretary 2004-07-12 2004-08-25
NEIL THOMAS HARPHAM
 Director 2004-07-12 2004-08-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
HS SECRETARIAL LIMITED BIOGEN (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2005-11-08 Active
HS SECRETARIAL LIMITED BIOGEN LTD Company Secretary 2017-12-08 CURRENT 2007-03-12 Active
HS SECRETARIAL LIMITED BIOGEN BRYN PICA LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED GREENFINCH LIMITED Company Secretary 2017-12-08 CURRENT 1993-06-23 Active
HS SECRETARIAL LIMITED BIOGEN GWYRIAD LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN WAEN LIMITED Company Secretary 2017-12-08 CURRENT 2011-10-19 Active
HS SECRETARIAL LIMITED BIOGEN HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2012-06-22 Active
HS SECRETARIAL LIMITED CYCLIGENT UK LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HS SECRETARIAL LIMITED SOULTIME MEDIA LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
HS SECRETARIAL LIMITED EXHALATION TECHNOLOGY LTD Company Secretary 2017-06-13 CURRENT 2003-04-02 Active
HS SECRETARIAL LIMITED OVAL MEDICAL LIMITED Company Secretary 2016-12-10 CURRENT 2008-08-28 Active
HS SECRETARIAL LIMITED OVAL MEDICAL TECHNOLOGIES LIMITED Company Secretary 2016-12-10 CURRENT 2009-02-05 Active
HS SECRETARIAL LIMITED ADVANCED REHEAT LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Liquidation
HS SECRETARIAL LIMITED AURA EUROPE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
HS SECRETARIAL LIMITED FAERCH POOLE LIMITED Company Secretary 2015-12-11 CURRENT 2015-09-28 Active
HS SECRETARIAL LIMITED COLLEXI LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
HS SECRETARIAL LIMITED NOZOMI LIMITED Company Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED DEMCO EUROPE LIMITED Company Secretary 2014-11-14 CURRENT 1986-10-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED MAUDESPORT LIMITED Company Secretary 2014-11-14 CURRENT 1991-11-22 Active - Proposal to Strike off
HS SECRETARIAL LIMITED TIMSTAR LABORATORY SUPPLIERS LIMITED Company Secretary 2014-11-14 CURRENT 1988-02-24 Active - Proposal to Strike off
HS SECRETARIAL LIMITED WF EDUCATION GROUP LIMITED Company Secretary 2014-11-14 CURRENT 1988-08-09 Active
HS SECRETARIAL LIMITED OBJECTIVE IMAGING LIMITED Company Secretary 2014-05-01 CURRENT 2000-03-31 Active
HS SECRETARIAL LIMITED STAGWOOD INDUSTRIES LIMITED Company Secretary 2014-03-21 CURRENT 1992-03-12 Active
HS SECRETARIAL LIMITED 24 MINFORD GARDENS LTD Company Secretary 2014-01-07 CURRENT 2014-01-07 Active
HS SECRETARIAL LIMITED BIOGEN (UK) PRESTWOLD LIMITED Company Secretary 2013-12-01 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED PAULDAVISCO LTD. Company Secretary 2013-11-26 CURRENT 2013-08-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED BIOGEN (UK) BALDOCK LIMITED Company Secretary 2013-11-25 CURRENT 2010-03-04 Dissolved 2015-07-14
HS SECRETARIAL LIMITED ROSEWOOD ENERGY LIMITED Company Secretary 2013-11-25 CURRENT 2012-01-18 Dissolved 2017-01-03
HS SECRETARIAL LIMITED ARCUS GLOBAL LIMITED Company Secretary 2013-10-11 CURRENT 2009-06-29 Active
HS SECRETARIAL LIMITED CROWNGILT LIMITED Company Secretary 2013-09-23 CURRENT 1995-10-06 Active
HS SECRETARIAL LIMITED AGATE DEVELOPMENT LIMITED Company Secretary 2013-08-01 CURRENT 2010-12-01 Dissolved 2018-05-15
HS SECRETARIAL LIMITED BUN HILL FIELDS LIMITED Company Secretary 2013-06-18 CURRENT 2004-10-19 Active
HS SECRETARIAL LIMITED READY ANALYTICS LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
HS SECRETARIAL LIMITED LAND AND PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2013-05-15 CURRENT 1995-12-28 Active
HS SECRETARIAL LIMITED GRAY'S INN SECURITIES LIMITED Company Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
HS SECRETARIAL LIMITED EUROPEAN FOOD DEVELOPMENT LIMITED Company Secretary 2013-05-13 CURRENT 2002-06-21 Active - Proposal to Strike off
HS SECRETARIAL LIMITED ZOPHORUS BOOKS LIMITED Company Secretary 2013-05-08 CURRENT 2007-06-06 Dissolved 2016-04-26
HS SECRETARIAL LIMITED HAMILLROAD SOFTWARE LIMITED Company Secretary 2013-05-08 CURRENT 2002-02-18 Active
HS SECRETARIAL LIMITED AVENIR CONSULTANTS LIMITED Company Secretary 2013-05-08 CURRENT 2002-05-14 Active
HS SECRETARIAL LIMITED CENTRE FOR BUSINESS INNOVATION LIMITED Company Secretary 2013-05-08 CURRENT 2009-03-06 Active
HS SECRETARIAL LIMITED ROBINSON RUTHENBERG LIMITED Company Secretary 2013-05-08 CURRENT 2010-05-11 Active
HS SECRETARIAL LIMITED INFORMATION ENGINEERS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
HS SECRETARIAL LIMITED CAMBRIDGE BID LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
HS SECRETARIAL LIMITED EVL CESSATION LIMITED Company Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
HS SECRETARIAL LIMITED HORTA PROPERTIES LIMITED Company Secretary 2012-10-18 CURRENT 1986-09-05 Active
HS SECRETARIAL LIMITED HORTA INVESTMENTS LIMITED Company Secretary 2012-10-18 CURRENT 2005-03-07 Active
HS SECRETARIAL LIMITED TUYERE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-10-11
HS SECRETARIAL LIMITED HILLSWOOD MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1998-06-08 Active
HS SECRETARIAL LIMITED ARVIXE, LTD Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-11-10
HS SECRETARIAL LIMITED HIKARI GLOBAL LTD Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
HS SECRETARIAL LIMITED ISENTROPIC LTD Company Secretary 2012-05-31 CURRENT 2004-03-18 Dissolved 2017-10-17
HS SECRETARIAL LIMITED FAERCH UK LIMITED Company Secretary 2010-10-04 CURRENT 1971-06-17 Active
HS SECRETARIAL LIMITED FAERCH UKCO III LIMITED Company Secretary 2010-10-04 CURRENT 2002-01-14 Active
HS SECRETARIAL LIMITED FAERCH UKCO I LIMITED Company Secretary 2010-10-04 CURRENT 2008-06-19 Active
HS SECRETARIAL LIMITED LEIGHTON O'BRIEN UK LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-25 Active - Proposal to Strike off
HS SECRETARIAL LIMITED POWER CHALLENGE HOLDING LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
HS SECRETARIAL LIMITED MOVIESTORM LIMITED Company Secretary 2007-12-19 CURRENT 2003-06-19 Active
HS SECRETARIAL LIMITED JOULETECH LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-28 Dissolved 2014-06-24
HS SECRETARIAL LIMITED BQM LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2015-05-19
HS SECRETARIAL LIMITED LITTLE APPLE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1994-12-02 Active
HS SECRETARIAL LIMITED ROMERO UK LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
HS SECRETARIAL LIMITED RATIONEL WINDOWS (UK) LIMITED Company Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
HS SECRETARIAL LIMITED AFFINITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 2001-06-27 Dissolved 2016-12-28
HS SECRETARIAL LIMITED HEWITSONS NOMINEES LIMITED Company Secretary 2005-01-28 CURRENT 1997-03-03 Active - Proposal to Strike off
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-16 Dissolved 2017-08-08
HS SECRETARIAL LIMITED N.B.S. ULT LIMITED Company Secretary 2003-05-14 CURRENT 1999-10-25 Dissolved 2017-08-17
HS SECRETARIAL LIMITED NEW BRUNSWICK SCIENTIFIC (UK) LIMITED Company Secretary 2003-05-14 CURRENT 1987-02-09 Dissolved 2017-08-17
HS SECRETARIAL LIMITED EPPENDORF CRYOTECH LIMITED Company Secretary 2003-05-14 CURRENT 1994-08-17 Active
HS SECRETARIAL LIMITED KOCH-LIGHT LIMITED Company Secretary 2003-05-14 CURRENT 1982-11-18 Active - Proposal to Strike off
HS SECRETARIAL LIMITED PROTEINLOGIC LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
HS SECRETARIAL LIMITED PHOTOSOUND COMMUNICATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1972-11-30 Dissolved 2015-09-05
HS SECRETARIAL LIMITED SYBERMEDICA LIMITED Company Secretary 2002-05-15 CURRENT 2002-04-16 Active
HS SECRETARIAL LIMITED AOC RESINS UK LTD Company Secretary 2002-01-11 CURRENT 2000-06-19 Active
HS SECRETARIAL LIMITED CPL OPERATIONS LIMITED Company Secretary 2001-09-19 CURRENT 2001-02-13 Dissolved 2014-09-23
PAUL ANDREWS STORYSACK LTD Director 2016-12-06 CURRENT 1999-04-28 Active - Proposal to Strike off
PAUL ANDREWS BOMEFA LIMITED Director 2016-12-06 CURRENT 1972-05-09 Active
PAUL ANDREWS ARTICLES OF FAITH LIMITED Director 2016-12-06 CURRENT 1991-01-28 Active
PAUL ANDREWS DEMCO EUROPE LIMITED Director 2016-05-03 CURRENT 1986-10-24 Active - Proposal to Strike off
PAUL ANDREWS COLLEXI LIMITED Director 2016-05-03 CURRENT 2015-11-24 Active
PAUL ANDREWS MAUDESPORT LIMITED Director 2016-05-03 CURRENT 1991-11-22 Active - Proposal to Strike off
PAUL ANDREWS TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2016-05-03 CURRENT 1988-02-24 Active - Proposal to Strike off
PAUL ANDREWS WF EDUCATION GROUP LIMITED Director 2016-05-03 CURRENT 1988-08-09 Active
MUHAMMED CHAUDRY MAUDESPORT LIMITED Director 2017-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
MUHAMMED CHAUDRY TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2017-10-01 CURRENT 1988-02-24 Active - Proposal to Strike off
MUHAMMED CHAUDRY WF EDUCATION GROUP LIMITED Director 2017-10-01 CURRENT 1988-08-09 Active
LORI JO CROSS ELECTROSONIC GROUP LIMITED Director 2016-07-01 CURRENT 2016-06-14 Active
LORI JO CROSS MAUDESPORT LIMITED Director 2014-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
LORI JO CROSS DEMCO EUROPE LIMITED Director 2010-01-01 CURRENT 1986-10-24 Active - Proposal to Strike off
LORI JO CROSS TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2010-01-01 CURRENT 1988-02-24 Active - Proposal to Strike off
LORI JO CROSS WF EDUCATION GROUP LIMITED Director 2010-01-01 CURRENT 1988-08-09 Active
MARTYN ANDREW EDWARDS DEMCO EUROPE LIMITED Director 2017-04-04 CURRENT 1986-10-24 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS COLLEXI LIMITED Director 2017-04-04 CURRENT 2015-11-24 Active
MARTYN ANDREW EDWARDS STORYSACK LTD Director 2017-04-04 CURRENT 1999-04-28 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS MAUDESPORT LIMITED Director 2017-04-04 CURRENT 1991-11-22 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS BOMEFA LIMITED Director 2017-04-04 CURRENT 1972-05-09 Active
MARTYN ANDREW EDWARDS ARTICLES OF FAITH LIMITED Director 2017-04-04 CURRENT 1991-01-28 Active
MARTYN ANDREW EDWARDS TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2017-04-04 CURRENT 1988-02-24 Active - Proposal to Strike off
MARTYN ANDREW EDWARDS WF EDUCATION GROUP LIMITED Director 2017-04-04 CURRENT 1988-08-09 Active
JAMES VICTOR JAMES MAUDESPORT LIMITED Director 2014-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
JAMES VICTOR JAMES DEMCO EUROPE LIMITED Director 2011-01-01 CURRENT 1986-10-24 Active - Proposal to Strike off
JAMES VICTOR JAMES TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2011-01-01 CURRENT 1988-02-24 Active - Proposal to Strike off
JAMES VICTOR JAMES WF EDUCATION GROUP LIMITED Director 2011-01-01 CURRENT 1988-08-09 Active
LOUISE MARY CLAIRE MCDONALD MAUDESPORT LIMITED Director 2014-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
LOUISE MARY CLAIRE MCDONALD DEMCO EUROPE LIMITED Director 2010-10-01 CURRENT 1986-10-24 Active - Proposal to Strike off
JUDE DAVID RAKE WF EDUCATION GROUP LIMITED Director 2014-11-18 CURRENT 1988-08-09 Active
JUDE DAVID RAKE DEMCO EUROPE LIMITED Director 2014-10-01 CURRENT 1986-10-24 Active - Proposal to Strike off
JUDE DAVID RAKE MAUDESPORT LIMITED Director 2014-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
JUDE DAVID RAKE TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2014-10-01 CURRENT 1988-02-24 Active - Proposal to Strike off
DANIEL RASHKE DEMCO EUROPE LIMITED Director 2017-10-01 CURRENT 1986-10-24 Active - Proposal to Strike off
DANIEL RASHKE MAUDESPORT LIMITED Director 2017-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
DANIEL RASHKE TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2017-10-01 CURRENT 1988-02-24 Active - Proposal to Strike off
DANIEL RASHKE WF EDUCATION GROUP LIMITED Director 2017-10-01 CURRENT 1988-08-09 Active
ANNE MARIE WALL DEMCO EUROPE LIMITED Director 2013-10-01 CURRENT 1986-10-24 Active - Proposal to Strike off
BRENDAN WALL DEMCO EUROPE LIMITED Director 2017-10-01 CURRENT 1986-10-24 Active - Proposal to Strike off
BRENDAN WALL MAUDESPORT LIMITED Director 2017-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
BRENDAN WALL TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2017-10-01 CURRENT 1988-02-24 Active - Proposal to Strike off
BRENDAN WALL WF EDUCATION GROUP LIMITED Director 2017-10-01 CURRENT 1988-08-09 Active
KEVIN JOSEPH WALL MAUDESPORT LIMITED Director 2014-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
KEVIN JOSEPH WALL DEMCO EUROPE LIMITED Director 2012-10-01 CURRENT 1986-10-24 Active - Proposal to Strike off
KEVIN JOSEPH WALL TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2012-10-01 CURRENT 1988-02-24 Active - Proposal to Strike off
KEVIN JOSEPH WALL WF EDUCATION GROUP LIMITED Director 2012-10-01 CURRENT 1988-08-09 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
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL THOMAS
2022-01-06APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL THOMAS
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL THOMAS
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK RYAN
2019-12-18MEM/ARTSARTICLES OF ASSOCIATION
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-16RES15CHANGE OF COMPANY NAME 16/12/19
2019-12-13SH20Statement by Directors
2019-12-13SH19Statement of capital on 2019-12-13 GBP 1.00
2019-12-13CAP-SSSolvency Statement dated 12/12/19
2019-12-13RES13Resolutions passed:
  • Shares cancellation and extinguishing/shares subdivided 12/12/2019
  • Resolution of reduction in issued share capital
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-30AP01DIRECTOR APPOINTED MR WILLIAM HESS
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDE DAVID RAKE
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW EDWARDS
2018-11-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL FINNIE
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-04AP01DIRECTOR APPOINTED MR MUHAMMED CHAUDRY
2018-06-04AP01DIRECTOR APPOINTED MR DANIEL RASHKE
2018-06-04AP01DIRECTOR APPOINTED MR BRENDAN WALL
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CONWAY
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLDEMAN
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALL
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BRANDMEIER
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GRANGE HOUSE GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT
2017-04-18AP01DIRECTOR APPOINTED MR MARTYN ANDREW EDWARDS
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DJAHANBAKHSH
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FISK
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 9315121
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-12AP01DIRECTOR APPOINTED MR PAUL ANDREWS
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 9315121
2015-07-17AR0112/07/15 FULL LIST
2015-07-17AD02SAIL ADDRESS CREATED
2015-07-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-06-11AP01DIRECTOR APPOINTED MR JUDE DAVID RAKE
2015-05-28AP01DIRECTOR APPOINTED MR MOHAMAD DJAHANBAKHSH
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2014-11-18AP04CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KANE
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KANE
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 9315121
2014-08-19AR0112/07/14 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WALL / 01/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WALL / 01/10/2013
2013-12-20AP01DIRECTOR APPOINTED ANNE MARIE WALL
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY YEAGER
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0112/07/13 FULL LIST
2013-01-23AP01DIRECTOR APPOINTED MS SANDRA BRANDMEIER
2013-01-22AP01DIRECTOR APPOINTED MR KEVIN JOSEPH WALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE WALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRONER
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-24SH0123/08/12 STATEMENT OF CAPITAL GBP 9315121
2012-08-15AR0112/07/12 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALL
2012-01-27AP01DIRECTOR APPOINTED PATRICK WALL
2011-08-30AR0112/07/11 FULL LIST
2011-07-20RES01ALTER ARTICLES 23/06/2011
2011-07-20RES04NC INC ALREADY ADJUSTED 23/06/2011
2011-07-20MISCFORM 123
2011-07-20SH0123/06/11 STATEMENT OF CAPITAL GBP 5603061
2011-07-20SH0117/07/09 STATEMENT OF CAPITAL GBP 1503061
2011-07-19RES15CHANGE OF NAME 23/06/2011
2011-07-19CERTNMCOMPANY NAME CHANGED DEMCO UK LIMITED CERTIFICATE ISSUED ON 19/07/11
2011-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-13AP01DIRECTOR APPOINTED JAMES VICTOR JAMES
2011-01-14AP01DIRECTOR APPOINTED LOUISE MARY CLAIRE MCDONALD
2011-01-14AP01DIRECTOR APPOINTED MARY YEAGER
2010-11-30AUDAUDITOR'S RESIGNATION
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALL
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PEIRCE
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GREG LARSON
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAN EDDY
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0112/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRONER / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALL / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALL / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN EDDY / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONWAY / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THEODORE YOUNG / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG LARSON / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLDEMAN / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEIRCE / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISK / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHERN / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2010
2010-05-12AP01DIRECTOR APPOINTED LORI CROSS
2010-05-04AP01DIRECTOR APPOINTED TERRANCE WALL
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY YEAGER
2009-07-16363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-20RES01ADOPT ARTICLES 12/02/2009
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-17288aDIRECTOR APPOINTED KEVIN WALL
2008-07-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-11288aDIRECTOR APPOINTED ROBERT CONWAY
2008-07-11288aDIRECTOR APPOINTED WILLIAM YOUNG
2008-07-11288aDIRECTOR APPOINTED JAN EDDY
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WF EDUCATION GROUP HOLDINGS 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 WF EDUCATION GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WF EDUCATION GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WF EDUCATION GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WF EDUCATION GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of WF EDUCATION GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WF EDUCATION GROUP HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as WF EDUCATION GROUP HOLDINGS LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where WF EDUCATION GROUP HOLDINGS 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 WF EDUCATION GROUP HOLDINGS 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 WF EDUCATION GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3FE