WE ARE WAKEFIELD LTD - WAKEFIELD


Company Profile Company Filings

Overview

WE ARE WAKEFIELD LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WAKEFIELD ENGLAND and has the status: Active.
WE ARE WAKEFIELD LTD was incorporated 7 years ago on 28/04/2017 and has the registered number: 10746222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WE ARE WAKEFIELD LTD - WAKEFIELD

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

OFFICE 3, THE HARRISON SUITE NOSTELL ESTATE
WAKEFIELD
WF1 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAKEFIELD BONDHOLDERS LIMITED (until 19/12/2022)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROY SMITH Jan 1989 British Director 2020-06-09 CURRENT
CLARE LOUISE THORNTON-ECKFORD Aug 1971 British Director 2022-06-09 CURRENT
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director 2022-09-02 CURRENT
MR PETER CHARLES MOLYNEUX Feb 1968 British Director 2022-09-02 CURRENT
MS HELEN MCDONALD Apr 1985 British Director 2022-09-02 CURRENT
MS CLAIRE SUTHERLEY Secretary 2022-01-04 CURRENT
MR BEN ANTHONY DEWS Mar 1988 British Director 2022-06-09 CURRENT
MR ANDREW GEORGE PLUES Oct 1987 British Director 2021-12-13 UNTIL 2023-05-05 RESIGNED
MR IAN STUART WINTERBOTTOM Feb 1961 British Director 2017-08-09 UNTIL 2018-07-04 RESIGNED
MR CRAIG IAN SHEPHERD Mar 1982 British Director 2019-07-09 UNTIL 2022-06-09 RESIGNED
MR DANIEL ROY SMITH Jan 1989 British Director 2019-04-09 UNTIL 2020-04-17 RESIGNED
ADRIAN PETER SPAWFORTH Jul 1965 British Director 2017-04-28 UNTIL 2019-04-09 RESIGNED
MRS SAMANTHA STONES Jun 1981 British Director 2021-12-13 UNTIL 2024-02-23 RESIGNED
MS JOANNE TAYLOR Jul 1969 British Director 2019-04-09 UNTIL 2021-12-13 RESIGNED
MR IAN WAINWRIGHT Dec 1975 British Director 2017-08-09 UNTIL 2018-03-07 RESIGNED
SUSAN JAYNE WARD Aug 1973 British Director 2018-09-11 UNTIL 2020-10-01 RESIGNED
GARY MICHAEL KING Jan 1968 British Director 2017-08-09 UNTIL 2019-10-22 RESIGNED
MR JONATHAN DOUGLAS PARKINSON Mar 1985 British Director 2021-12-13 UNTIL 2024-02-23 RESIGNED
MS SOPHIE JOHANNA MEI LAN Apr 1988 British Director 2019-04-09 UNTIL 2022-09-02 RESIGNED
MISS LUCY MCDONALD Mar 1988 British Director 2021-12-13 UNTIL 2022-09-02 RESIGNED
MRS EMMA JAYNE LUPTON Jul 1976 British Director 2017-08-09 UNTIL 2019-01-22 RESIGNED
MRS ASMA IQBAL Mar 1975 British Director 2017-04-28 UNTIL 2019-04-09 RESIGNED
MR TIMOTHY HOWE Jun 1956 British Director 2017-08-09 UNTIL 2018-07-04 RESIGNED
MR GRAHAM JAMES HOWARTH Jun 1961 British Director 2017-04-28 UNTIL 2019-04-09 RESIGNED
LANIE GREEN Feb 1964 British Director 2018-07-04 UNTIL 2020-04-06 RESIGNED
MR KEVIN ANDREW DODD Sep 1958 British Director 2017-08-09 UNTIL 2018-07-04 RESIGNED
MR DARREN BYFORD Jun 1961 British Director 2017-08-09 UNTIL 2021-12-13 RESIGNED
MR ADRIAN BROOKS Apr 1957 British Director 2017-08-09 UNTIL 2018-07-04 RESIGNED
MR ROBERT BATES Feb 1982 English Director 2019-07-09 UNTIL 2021-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Mcdonald 2023-06-30 4/1985 Wakefield   Voting rights 25 to 50 percent
Mr Peter Charles Molyneux 2023-06-30 2/1968 Wakefield   Voting rights 25 to 50 percent
Mrs Clare Louise Thornton-Eckford 2023-06-30 8/1971 Wakefield   Voting rights 25 to 50 percent
Craig Ian Shepherd 2019-07-09 - 2022-06-09 3/1982 Wakefield   West Yorkshire Significant influence or control
Mr Adrian Peter Spawforth 2017-04-28 - 2020-04-09 7/1965 Wakefield   West Yorkshire Voting rights 25 to 50 percent
Mr Graham Howarth 2017-04-28 - 2020-04-09 5/1961 Wakefield   West Yorkshire Voting rights 25 to 50 percent
Mrs Asma Iqbal 2017-04-28 - 2020-04-09 3/1975 Wakefield   West Yorkshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTLERS HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
MYERSCOUGH DEVELOPMENTS LIMITED WAKEFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MYERSCOUGH HOLDINGS LIMITED NEW ROAD Active MICRO ENTITY 70100 - Activities of head offices
HORBURY BRIDGE GARAGES LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RADIO AIRE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CHANTRY CONTRACTORS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
YORKSHIRE AGRICULTURAL SOCIETY HARROGATE ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
BASKETBALL LEAGUE LIMITED(THE) LEICESTER Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CLARKE HALL FARM TRUST WAKEFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CAB (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
FBT EUROPE LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
SCP PROPERTIES LIMITED TAUNTON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DSM PRODUCTIONS LIMITED WAKEFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
THE STAR MULTI ACADEMY TRUST TADCASTER Active FULL 85200 - Primary education
THORNTON JONES SOLICITORS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 69102 - Solicitors
WE ARE SHERBURN C.I.C. LEEDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MALT GROUP LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
ARMSTRONG WATSON LLP CARLISLE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WE_ARE_WAKEFIELD_LTD - Accounts 2023-09-14 30-04-2023 £25,229 Cash £6,065 equity
WE_ARE_WAKEFIELD_LTD - Accounts 2023-01-28 30-04-2022 £27,287 Cash £-473 equity
WAKEFIELD_BONDHOLDERS_LTD - Accounts 2022-01-22 30-04-2021 £41,029 Cash
Wakefield Bondholders Ltd Filleted accounts for Companies House (small and micro) 2021-09-29 30-04-2020 £69,225 Cash £-1,306 equity
Wakefield Bondholders Ltd Filleted accounts for Companies House (small and micro) 2020-02-01 30-04-2019 £69,201 Cash £-7,932 equity
Wakefield Bondholders Ltd Filleted accounts for Companies House (small and micro) 2019-01-26 30-04-2018 £88,303 Cash £-1,151 equity