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W.I.F.E. Holdings Limited

W.I.F.E. Holdings Limited is an active company incorporated on 9 December 1994 with the registered office located in . W.I.F.E. Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02999855
Private limited company
Age
31 years
Incorporated 9 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 3 Dec 2024 (1 year ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Timber Trader • British • Lives in UK • Born in May 1943
Director • Timber Trader • British • Lives in UK • Born in Sep 1953
Mr Martin Tuck Weng Leong
PSC • British • Lives in England • Born in Sep 1953
Mr Michael James Lamont
PSC • British • Lives in UK • Born in May 1943
M.T.W. Leong
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International (Far East) Limited
Martin Tuck Weng Leong and Michael James Lamont are mutual people.
Active
Wood International Agency Limited
Michael James Lamont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£480.49K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£480.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Charge Satisfied
2 Years 10 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Nov 2022
Confirmation Submitted
4 Years Ago on 6 Dec 2021
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 30 April 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 12 Dec 2023
Satisfaction of charge 029998550002 in full
Submitted on 7 Feb 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 6 Dec 2022
Accounts for a small company made up to 30 April 2022
Submitted on 22 Nov 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 6 Dec 2021
Repayment History
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