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D.R.WAKEFIELD & COMPANY LIMITED

D.R.WAKEFIELD & COMPANY LIMITED is an active private limited company, incorporated on 28 January 1970. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Dolben Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. D.R.WAKEFIELD & COMPANY LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Company Information

Company Number00971152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/1970
Country of OriginUnited Kingdom

Registered Office

Address Line 1THOMPSON HOUSE
Address Line 242-44 DOLBEN STREET
Post TownLONDON
PostcodeSE1 0UQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:
D.R.WAKEFIELD & COMPANY LIMITED

Directors

(The company's officers)
MR TERRENCE JAMES MARTIN SPARLING
(~56 year old British national)
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
  • Current Director
  • Gives occupation as COFFEE MERCHANT
  • Usually resident in ENGLAND
Appointed on 01/02/2024
SIMON DERRICK WAKEFIELD
(~59 year old British national)
HALL PLACE HOUSE HALL PLACE, CRANLEIGH, GU6 8LD, ENGLAND
  • Current Director
  • Gives occupation as COFFEE TRADER
  • Usually resident in ENGLAND
Appointed on 11/07/1996
MRS JANE CHRISTINE WAKEFIELD
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
  • Current Secretary
Appointed on 15/10/2015

Shareholders

(Persons of Significant Control)
Mr Simon Derrick Wakefield
(~59 year old British national)
Thompson House, 42-44 Dolben Street, London, SE1 0UQ
  • Owns between 75% and 100% of the shares.
Notified on 30/06/2016
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)

D.R.WAKEFIELD & COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0UQ.

Map of D.R.WAKEFIELD & COMPANY LIMITED at local scale
Map of D.R.WAKEFIELD & COMPANY LIMITED at local scale
Map of D.R.WAKEFIELD & COMPANY LIMITED at district scale
Map of D.R.WAKEFIELD & COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0UQ

Other companies with registered offices in SE1 0UQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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