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 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
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 |
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 |