• UK
  • WNF GROUP LIMITED - Wright Suite, First Floor The Brewhouse, Nostell Business Estate, Wakefield, WF4 1AB, United Kingdom

Company Information

Company registration number
03920021
Company Status
LIVE
Country
United Kingdom
Registered Address
Wright Suite, First Floor The Brewhouse
Nostell Business Estate
Wakefield
WF4 1AB
England
Wright Suite, First Floor The Brewhouse, Nostell Business Estate, Wakefield, WF4 1AB, England UK

Management

Managing Directors
CLOUGH, Gerald
CLOUGH, Margaret Ann
CLOUGH, Steven
Company secretaries
CLOUGH, Steven

Company Details

Type of Business
ltd
Incorporated
2000-02-04
Age Of Company
2000-02-04 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Gerald Clough
Margaret Ann Clough
-
Mr Steven Clough

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MILLENNIUM CARE GROUP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

WNF GROUP LIMITED Company Description

WNF GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03920021. Its current trading status is "live". It was registered 2000-02-04. It was previously called MILLENNIUM CARE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Wright Suite, First Floor The Brewhouse .
More information

Get WNF GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wnf Group Limited - Wright Suite, First Floor The Brewhouse, Nostell Business Estate, Wakefield, WF4 1AB, United Kingdom

2000-02-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-13) - CS01

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  • accounts-with-accounts-type-group (2023-12-21) - AA

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  • confirmation-statement-with-updates (2023-01-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-08) - AD01

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-04) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-04) - PSC01

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  • capital-name-of-class-of-shares (2022-04-11) - SH08

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  • memorandum-articles (2022-04-11) - MA

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  • resolution (2022-04-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • accounts-with-accounts-type-group (2022-12-22) - AA

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  • accounts-with-accounts-type-group (2021-12-22) - AA

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  • accounts-with-accounts-type-group (2021-01-04) - AA

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  • confirmation-statement-with-updates (2021-01-18) - CS01

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • change-to-a-person-with-significant-control (2019-01-25) - PSC04

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  • confirmation-statement-with-no-updates (2019-01-25) - CS01

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  • statement-of-companys-objects (2019-02-08) - CC04

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  • resolution (2019-02-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-02-11) - SH08

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • capital-variation-of-rights-attached-to-shares (2019-03-27) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • resolution (2019-03-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-group (2018-01-03) - AA

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  • change-person-director-company-with-change-date (2017-03-28) - CH01

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  • move-registers-to-sail-company-with-new-address (2017-01-20) - AD03

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • change-person-director-company-with-change-date (2017-01-13) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • accounts-with-accounts-type-group (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • change-person-director-company-with-change-date (2016-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2016-11-04) - CH03

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  • accounts-with-accounts-type-group (2016-12-31) - AA

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-of-name-notice (2014-03-04) - CONNOT

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • certificate-change-of-name-company (2014-03-17) - CERTNM

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  • resolution (2014-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • legacy (2013-01-11) - MG02

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  • change-account-reference-date-company-current-extended (2013-11-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • resolution (2012-04-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-group (2011-09-28) - AA

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  • change-sail-address-company (2010-01-19) - AD02

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  • move-registers-to-sail-company (2010-01-19) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • resolution (2010-09-14) - RESOLUTIONS

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  • capital-allotment-shares (2010-09-14) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA

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  • legacy (2009-01-16) - 190

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  • legacy (2009-01-16) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA

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  • legacy (2008-01-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA

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  • legacy (2007-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA

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  • legacy (2006-06-21) - 288b

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  • legacy (2006-05-17) - 288b

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  • legacy (2006-05-17) - 288a

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  • legacy (2006-03-10) - 363s

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  • certificate-change-of-name-company (2005-01-11) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-06-18) - AA

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  • legacy (2005-01-17) - 363s

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  • legacy (2005-06-18) - 288a

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  • legacy (2005-06-27) - 288b

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  • accounts-with-accounts-type-small (2004-08-26) - AA

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  • legacy (2004-02-07) - 363s

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  • accounts-with-accounts-type-small (2003-05-18) - AA

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  • legacy (2003-04-01) - 395

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  • legacy (2003-02-03) - 363s

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  • legacy (2002-01-12) - 395

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  • legacy (2002-02-25) - 363s

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2002-06-26) - 287

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  • legacy (2001-12-15) - 395

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  • legacy (2001-11-14) - 395

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  • accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA

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  • legacy (2001-09-20) - 287

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  • legacy (2001-03-13) - 363s

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  • legacy (2001-01-15) - 287

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  • legacy (2001-01-15) - 88(2)R

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  • legacy (2001-01-10) - 225

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  • certificate-change-of-name-company (2000-02-11) - CERTNM

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  • legacy (2000-02-25) - 287

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  • legacy (2000-02-25) - 288b

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  • legacy (2000-04-28) - 395

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  • legacy (2000-02-25) - 288a

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  • incorporation-company (2000-02-04) - NEWINC

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