D.R.WAKEFIELD & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

D.R.WAKEFIELD & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
D.R.WAKEFIELD & COMPANY LIMITED was incorporated 54 years ago on 28/01/1970 and has the registered number: 00971152. The accounts status is GROUP and accounts are next due on 31/10/2024.

D.R.WAKEFIELD & COMPANY LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THOMPSON HOUSE
LONDON
SE1 0UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DERRICK WAKEFIELD Jul 1964 British Director 1996-07-11 CURRENT
MR TERRENCE JAMES MARTIN SPARLING Apr 1968 British Director 2024-02-01 CURRENT
MRS JANE CHRISTINE WAKEFIELD Secretary 2015-10-15 CURRENT
MR NICHOLAS RAYMOND THOMPSON Feb 1957 British Director 2017-10-30 UNTIL 2023-05-31 RESIGNED
MRS ELODIE GONTARD Oct 1968 French Director 2007-05-01 UNTIL 2009-04-14 RESIGNED
PAUL LEO COOKE Aug 1961 Irish Director 2001-01-10 UNTIL 2001-01-16 RESIGNED
MR ANTHONY DAVID COMPTON Jan 1952 British Director RESIGNED
MRS SYLVIA CECILIA WAKEFIELD Nov 1937 Secretary RESIGNED
MRS SYLVIA CECILIA WAKEFIELD Secretary 2013-01-30 UNTIL 2023-11-20 RESIGNED
DERRICK RONALD WAKEFIELD May 1934 British Director RESIGNED
MISS KAREN SYLVIA WAKEFIELD Aug 1970 British Director 2013-07-02 UNTIL 2024-01-31 RESIGNED
MRS SYLVIA CECILIA WAKEFIELD Nov 1937 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Derrick Wakefield 2016-06-30 7/1964 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOUF LIMITED LONDON Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 9,581,364 Cash 7,844,095 equity

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