CENTURY WAY (NUMBER ONE) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

CENTURY WAY (NUMBER ONE) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
CENTURY WAY (NUMBER ONE) LIMITED was incorporated 73 years ago on 16/11/1950 and has the registered number: 00488384. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CENTURY WAY (NUMBER ONE) LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom
Previous trading names include:
PORK FARMS LIMITED (until 16/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR HUAN QUAYLE Mar 1979 British Director 2012-04-16 UNTIL 2012-10-09 RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Secretary RESIGNED
LINDA JANE HALL May 1956 British Secretary 2006-04-24 UNTIL 2010-03-03 RESIGNED
FRANCES SUSAN HARRIS Aug 1948 British Secretary 1998-09-30 UNTIL 2003-07-18 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2005-03-31 UNTIL 2006-04-24 RESIGNED
PAULINE LAYCOCK Jul 1957 British Secretary 2003-07-18 UNTIL 2005-03-31 RESIGNED
MR HUAN QUAYLE Secretary 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1998-06-30 UNTIL 1998-09-30 RESIGNED
PAULINE LAYCOCK Jul 1957 British Director 2003-07-18 UNTIL 2005-03-31 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1998-06-30 UNTIL 2005-03-16 RESIGNED
MR DAVID GRAY SIMPSON British Director 1998-06-30 UNTIL 1998-09-30 RESIGNED
MR FRANK SAMWORTH Apr 1905 British Director RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-16 UNTIL 2012-04-16 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-25 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
FRANCES SUSAN HARRIS Aug 1948 British Director 1998-09-30 UNTIL 2003-07-18 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
LEONARD CHRISTOPHER JACKSON Dec 1948 British Director 1995-08-07 UNTIL 1998-06-30 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2005-03-17 UNTIL 2014-08-01 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
JOHN MALCOLM JAMES DICKS Jun 1942 British Director RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Foods Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WALTER HOLLAND & SONS LIMITED WAKEFIELD Active -... DORMANT 74990 - Non-trading company
CENTURY WAY (NUMBER SEVEN) LIMITED WAKEFIELD ... DORMANT 7499 - Non-trading company
2 SISTERS SITE CERTIFICATION LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
GEORGE PAYNE & CO LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
FOUR-SQUARE CATERING AND VENDING LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
FLEUR DE LYS PIES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
BRAVO FB LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
HOOPS BERKSHIRE Dissolved... DORMANT 70100 - Activities of head offices
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
C & I GROUP SERVICES LIMITED CHEADLE ENGLAND Active MICRO ENTITY 69102 - Solicitors
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED Active DORMANT 74990 - Non-trading company
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED Active DORMANT 74990 - Non-trading company
C & I GROUP (NORTH EAST) LIMITED CHEADLE ENGLAND Dissolved... DORMANT 69102 - Solicitors
HOOPS 2 LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
BEVERLEY HOUSE FOOD GROUP LIMITED GALWAY IRELAND Active FULL None Supplied
BEVERLEY HOUSE FOODS (BOYLE) LIMITED GALWAY IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVAGHAN & GRAY LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
DREAMPHOTO LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
DREAMPLAYER LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
BUXTED CHICKEN LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
W S ELECTRICAL SOLUTIONS LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
LEVELS ABOVE SITE SERVICES LTD WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment