W.P.WAKEFIELD LIMITED


Registered number: 00388840
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Name: W.P.WAKEFIELD LIMITED
W.P.WAKEFIELD LTD
Address: TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Incorporation Date: 1944-07-21

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-08-20 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES CS01
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES CS01
2016-09-30 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES CS01
2016-10-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-07 17/08/15 FULL LIST AR01
2015-11-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-23 17/08/14 FULL LIST AR01
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-15 DIRECTOR APPOINTED MRS VANESSA LOUISE BAYLEY AP01
2013-08-21 17/08/13 FULL LIST AR01
2013-08-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-24 24/04/12 STATEMENT OF CAPITAL GBP 28 SH06
2012-10-24 APPOINTMENT TERMINATED, SECRETARY JOYCE COWELL TM02
2012-08-17 17/08/12 FULL LIST AR01
2012-04-24 24/04/12 STATEMENT OF CAPITAL GBP 19 SH06
2012-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-10-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-24 RETURN OF PURCHASE OF OWN SHARES SH03
2012-04-24 RETURN OF PURCHASE OF OWN SHARES SH03
2012-04-18 VARYING SHARE RIGHTS AND NAMES RES12
2012-10-24 SECRETARY APPOINTED MRS VANESSA LOUISE BAYLEY AP03
2011-08-30 SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/08/2011 CH03
2011-12-29 31/03/11 TOTAL EXEMPTION FULL AA
2011-08-30 17/08/11 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 10/09/2010 CH01
2010-09-14 17/08/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION FULL AA
2009-03-16 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2009-03-18 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM682 LEA BRIDGE ROADLEYTONLONDONE10 6AP 287
2009-09-01 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/11/2009 CH03
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 01/11/2009 CH01
2009-09-03 31/03/09 TOTAL EXEMPTION FULL AA
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-21 31/03/08 TOTAL EXEMPTION FULL AA
2007-11-08 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2007-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-09 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363a
2006-11-08 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363a
2006-02-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-11 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363a
2003-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-29 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363a
2003-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-29 NEW DIRECTOR APPOINTED 288a
2002-08-27 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS 363a
2002-08-05 DIRECTOR RESIGNED 288b
2002-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2002-08-13 £ IC 80/3730/07/02£ SR [email protected]=43 169
2002-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-31 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-11-03 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS 363a
2000-09-22 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS 363a

Last update: 2019-03-17 04:16:01