WILSON WAKEFIELD HOLDINGS LIMITED
WILSON WAKEFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Hayling Island. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILSON WAKEFIELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10084581 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 24/03/2016 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 63 STATION ROAD |
|---|
| Post Town | HAYLING ISLAND |
|---|
| County | HAMPSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | PO11 0EB |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 06/04/2024 |
|---|
| Last Made Up Date | 23/03/2023 |
|---|
Return
| Next Due Date | 21/04/2017 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WILSON WAKEFIELD HOLDINGS LIMITED
Directors
(The company's officers)
MR CHARLES WAKEFIELD
(~50 year old British national)
63 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EB, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 24/03/2016
MR MICHAEL ALEXANDER WILSON
(~55 year old British national)
63 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EB, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2016
Shareholders
(Persons of Significant Control)
Mr Charles Jeffrey Leon Wakefield
(~50 year old British national)
63, Station Road, Hayling Island, PO11 0EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Alexander Wilson
(~55 year old British national)
63, Station Road, Hayling Island, PO11 0EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ALEXANDER WILSON
- MR MICHAEL ALEXANDER WILSON
- MR MICHAEL ALEXANDER WILSON
- MR MICHAEL ALEXANDER WILSON
- MR CHARLES WAKEFIELD
- MR MICHAEL ALEXANDER WILSON
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)
More Companies in PO11 0EB
Other companies with registered offices in PO11 0EB:
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)
