ANTHONY WAKEFIELD AND COMPANY LIMITED

ANTHONY WAKEFIELD AND COMPANY LIMITED is an active private limited company, incorporated on 26 September 1983. The nature of the business is Non-life insurance. The company's registered office is on Guildford Road, Dorking. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ANTHONY WAKEFIELD AND COMPANY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 GUILDFORD ROAD
Address Line 2	WESTCOTT
Post Town	DORKING
County	SURREY,
Postcode	RH4 3NR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

ANTHONY WAKEFIELD AND COMPANY LIMITED

Directors

(The company's officers)

ANDREW COLE

(~60 year old British national)

12 RIVERSIDE PIXHAM, DORKING, SURREY, RH4 1PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MR CYRUS WAKEFIELD

(~27 year old British national)

THE LODGE RIDGEWAY ROAD, DORKING, SURREY, RH4 3AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

FRANK JOHN MONTAGUE WAKEFIELD

(~77 year old British national)

THE LODGE, RIDGEWAY ROAD, DORKING, SURREY, RH4 3AJ

Current Director
Gives occupation as DIRECTOR

Appointed on 01/02/2003

Shareholders

(Persons of Significant Control)

Mrs Barbara Wakefield

(~67 year old British national)

Seymour Cottage, 49 West Farm Avenue, Ashtead, Surrey, KT21 2LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2020

Frank John Montague Wakefield

(~77 year old British national)

The Lodge, Ridgeway Road, Dorking, Surrey, RH4 3AJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2017

Connections

(Shared officers)

CONNOISSEUR POLICIES LIMITED

ANDREW COLE
MR CYRUS WAKEFIELD
FRANK JOHN MONTAGUE WAKEFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)