MANAGEMENT SERVICES (WAKEFIELD) LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
MANAGEMENT SERVICES (WAKEFIELD) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
MANAGEMENT SERVICES (WAKEFIELD) LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04588378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANAGEMENT SERVICES (WAKEFIELD) LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04588378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANAGEMENT SERVICES (WAKEFIELD) LIMITED - WAKEFIELD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
49410 - Freight transport by road
68320 - Management of real estate on a fee or contract basis
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
HEMMINGWAY HOUSE MOOR PARK BUSINESS CENTRE
WAKEFIELD
WEST YORKSHIRE
WF2 8PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HIRST | Aug 2003 | British | Director | 2022-10-10 | CURRENT |
| MR STEPHEN PHILIP HIRST | May 1962 | British | Director | 2015-11-23 UNTIL 2015-12-31 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-12 UNTIL 2002-12-16 | RESIGNED | ||
| MR STEPHEN PHILLIP HIRST | May 1962 | British | Secretary | 2003-02-01 UNTIL 2015-07-16 | RESIGNED |
| MR PHILIP REAMES | Secretary | 2015-12-31 UNTIL 2016-07-20 | RESIGNED | ||
| MR PHILIP REAMES | May 1960 | British | Director | 2015-12-31 UNTIL 2016-07-20 | RESIGNED |
| MS SUSAN ANITA HIRST | Mar 1967 | British | Director | 2019-11-01 UNTIL 2020-02-13 | RESIGNED |
| MS SUSAN ANITA HIRST | Mar 1967 | British | Director | 2020-04-02 UNTIL 2020-12-28 | RESIGNED |
| MR STEPHEN PHILLIP HIRST | May 1962 | British | Director | 2003-02-01 UNTIL 2010-04-01 | RESIGNED |
| MR STEPHEN PHILLIP HIRST | May 1962 | British | Director | 2013-12-01 UNTIL 2015-07-16 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-11-12 UNTIL 2002-12-16 | RESIGNED | ||
| MR STEPHEN PHILIP HIRST | May 1962 | British | Director | 2016-05-10 UNTIL 2016-11-09 | RESIGNED |
| MR RICHARD HIRST | Jul 1994 | British | Director | 2015-07-16 UNTIL 2015-12-31 | RESIGNED |
| STEPHEN PHILLIP HIRST | May 1962 | British | Director | 2021-04-14 UNTIL 2021-10-27 | RESIGNED |
| MR RICHARD HIRST | Jul 1994 | British | Director | 2016-05-10 UNTIL 2020-01-07 | RESIGNED |
| MR RICHARD PETER HIRST | Jul 1994 | British | Director | 2021-10-04 UNTIL 2021-11-04 | RESIGNED |
| MR MICHAEL HIRST | Mar 1969 | British | Director | 2003-02-01 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL JAMES HIRST | Mar 1992 | British | Director | 2021-10-28 UNTIL 2022-10-10 | RESIGNED |
| MRS HELEN HIRST | Jun 1965 | British | Director | 2010-04-01 UNTIL 2013-12-01 | RESIGNED |
| MR ANDREW HIRST | Aug 2003 | British | Director | 2020-01-07 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heritage Holdings Yorkshire Ltd | 2022-06-06 | Wakefield | Ownership of shares 75 to 100 percent | |
| Mr Michael James Hirst | 2016-09-07 - 2022-06-06 | 3/1992 | Wakefield | Significant influence or control |