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SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED

SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED is an active private limited company, incorporated on 2 November 1978. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bondgate Within, Alnwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01397477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1VICTORIA HOUSE
Address Line 2BONDGATE WITHIN
Post TownALNWICK
CountyNORTHUMBERLAND
PostcodeNE66 1TA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED

Directors

(The company's officers)
SIR EDWARD HUMPHRY TYRRELL WAKEFIELD (MA CANTAB FRGS)
(~87 year old British national)
CHILLINGHAM CASTLE CHILLINGHAM, ALNWICK, NORTHUMBERLAND, NE66 5NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/1991
JACK HUMPHRY BARING WAKEFIELD
(~47 year old British national)
CHILLINGHAM CASTLE CHILLINGHAM, ALNWICK, NORTHUMBERLAND, NE66 5NJ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/10/1999
LADY KATHARINE WAKEFIELD
(~88 year old British national)
CHILLINGHAM CASTLE CHILLINGHAM, ALNWICK, NORTHUMBERLAND, NE66 5NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/1991
MR MAXIMILIAN EDWARD VEREKER WAKEFIELD
(~57 year old British national)
CHILLINGHAM CASTLE CHILLINGHAM, ALNWICK, NORTHUMBERLAND, NE66 5NJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/1999
LADY KATHARINE WAKEFIELD
(~88 year old British national)
CHILLINGHAM CASTLE CHILLINGHAM, ALNWICK, NORTHUMBERLAND, NE66 5NJ, ENGLAND
  • Current Secretary
Appointed on 25/10/1991

Shareholders

(Persons of Significant Control)
Sir Edward Humphry Tyrell Wakefield
(~87 year old British national)
Chillingham Castle, Chillingham, Alnwick, Northumberland, NE66 5NJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHILLINGHAM CLASSICS LIMITED
  • MR MAXIMILIAN EDWARD VEREKER WAKEFIELD
CHILLINGHAM WILD CATTLE ASSOCIATION LIMITED
  • SIR EDWARD HUMPHRY TYRRELL WAKEFIELD (MA CANTAB FRGS)
  • JACK HUMPHRY BARING WAKEFIELD
SCHRODINGER H.S. LIMITED
  • MR MAXIMILIAN EDWARD VEREKER WAKEFIELD
THE LAKES FLYING COMPANY LIMITED
  • SIR EDWARD HUMPHRY TYRRELL WAKEFIELD (MA CANTAB FRGS)
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)

SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE66 1TA.

Map of SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED at local scale
Map of SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED at local scale
Map of SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED at district scale
Map of SIR HUMPHREY WAKEFIELD + PARTNERS 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 NE66 1TA

Other companies with registered offices in NE66 1TA:

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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