WAKEFIELD INVESTMENTS LIMITED

WAKEFIELD INVESTMENTS LIMITED is an active private limited company, incorporated on 18 August 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Row, Nottingham. 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: Total Exemption Full. WAKEFIELD INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number02047628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2BUTT DYKE HOUSE 33 PARK ROW
Post TownNOTTINGHAM
PostcodeNG1 6EE

Accounts

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

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WAKEFIELD INVESTMENTS LIMITED

Directors

(The company's officers)
MRS GEMMA LISA WAKEFIELD
(~61 year old British national)
3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGISTERED MIDWIFE
  • Usually resident in ENGLAND
Appointed on 19/08/1992
JULIAN CHRISTOPHER WAKEFIELD
(~59 year old British national)
3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUS DRIVER
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/1992
MARK PHILIP WAKEFIELD
(~64 year old British national)
3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMM/NURSE-PEOPLE LEARNING DIS
  • Usually resident in AUSTRALIA
Appointed on 19/08/1992
MS GEMMA LISA WAKEFIELD
(~61 year old British national)
3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM
  • Current Secretary
Appointed on 21/01/2006

Shareholders

(Persons of Significant Control)
Mr Michael Henshaw
(~61 year old British national)
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gemma Lisa Wakefield
(~61 year old British national)
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS GEMMA LISA WAKEFIELD
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)

WAKEFIELD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 6EE.

Map of WAKEFIELD INVESTMENTS LIMITED at local scale
Map of WAKEFIELD INVESTMENTS LIMITED at local scale
Map of WAKEFIELD INVESTMENTS LIMITED at district scale
Map of WAKEFIELD INVESTMENTS 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 NG1 6EE

Other companies with registered offices in NG1 6EE:

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)