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 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
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)
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 |
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 |