Wfl (Uk) Limited

00594001

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WATSON FUELS CALLOW PARK, CHIPPENHAM, SN15 5FD

Incorporated 20/11/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46711

Wholesale of petroleum and petroleum products

Officers

Mr Shaun Galvin

director · Since 01/05/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Daniel John Brain

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Matthew David Whitton

director · Since 13/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Christopher Homer

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Inspirit Holmes Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 16265915 · United Kingdom Companies House · Private Limited Company

Notified 09/04/2025

Former PSCs

Wfs Uk Holding Company Iii Limited

Ceased 09/04/2025

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/04/2025Registered 17/04/2025

Charge

outstanding

SECURE TRUST BANK PLC

Created 09/04/2025Registered 09/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2014Registered 06/03/2014Satisfied 06/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2012Registered 02/10/2012Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2012Registered 27/06/2012Satisfied 10/03/2014

charge

outstanding

SI-SI INVESTMENTS LIMITED

Created 24/03/2011Registered 26/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2009Registered 02/05/2009Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2009Registered 02/05/2009Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2009Registered 02/05/2009Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2008Registered 04/10/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 26/04/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2008Registered 24/04/2008Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 05/09/2007Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2007Registered 10/05/2007Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2006Registered 13/04/2006Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 06/12/2005Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 06/12/2005Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 06/12/2005Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2005Registered 06/12/2005Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2004Registered 06/01/2004Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2003Registered 30/01/2003Satisfied 15/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2002Registered 01/11/2002Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2002Registered 07/10/2002Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2001Registered 06/07/2001Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2001Registered 06/07/2001Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2001Registered 04/07/2001Satisfied 15/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1998Registered 27/05/1998Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1997Registered 16/12/1997Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 03/05/1996Satisfied 15/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1995Registered 08/12/1995Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1995Registered 07/12/1995Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1995Registered 07/12/1995Satisfied 10/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1992Registered 11/05/1992Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1992Registered 11/05/1992Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1992Registered 11/05/1992Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1992Registered 11/05/1992Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1992Registered 11/05/1992Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1990Registered 16/11/1990Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1989Registered 31/08/1989Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1988Registered 28/12/1988Satisfied 07/03/2014

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 20/12/1983Registered 12/05/1988Satisfied 31/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1987Registered 17/02/1987

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1986Registered 11/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1984Registered 27/03/1984

charge

satisfied

TEXACO LIMITED

Created 26/01/1982Registered 08/02/1982Satisfied 07/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1981Registered 28/04/1981

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 09/12/1980

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1980Registered 07/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1979Registered 03/01/1980