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WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Learn more about WAKELEY BROTHERS(RAINHAM,KENT),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BRICK BARN ST NICHOLAS COURT FARM COURT ROAD, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0PT

WAKELEY BROTHERS(RAINHAM,KENT),LIMITED on the map

Company type: Private Limited Company
Company number: 00052573
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.17
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 70849
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAKELEY / 22/10/2011
Form type: CH01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, THE BRICK BARN ST NICHOLAS CT FM, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0PT, ENGLAND
Form type: AD01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, BROOKLANDS FORDWICH, CANTERBURY, KENT, ENGLAND & WALES, CT2 0BS, UNITED KINGDOM
Form type: AD01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR APPOINTED MIRANDA SEGAR
Form type: AP01
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED JAMES WAKELEY
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED ADAM WAKELEY
Form type: AP01
Date: 2011.08.11
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DIRECTOR APPOINTED VERONICA MARY DUNNING WAKELEY
Form type: AP01
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.08.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, ENGLAND, M17 8PL
Form type: AD01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Form type: TM01
Date: 2010.01.07
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DIRECTOR APPOINTED MR JAMES BEDFORD PACE
Form type: AP01
Date: 2010.01.07
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DIRECTOR APPOINTED MR WILLIAM JEREMY WAKELEY
Form type: AP01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY NEIL LEES
Form type: TM02
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
Form type: TM01
Date: 2010.01.07
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2009.10.21
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DIRECTOR APPOINTED STEVEN UNDERWOOD
Form type: AP01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
Form type: 288c
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
Form type: 288b
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR DAVID GREEN
Form type: 288b
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE L21 1LA
Form type: 287
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.03
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18

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Company directors and board members:

JAMES BEDFORD PACE (current)
Director, COMPANY DIRECTOR, 2010.01.04
ST NICHOLAS COURT COURT ROAD ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0NJ, KENT
MIRANDA SEGAR (current)
Director, NONE, 2011.06.13
FOX HOLLOW 12 HIGH VIEW ROAD , LIGHTWATER
GU18 5YE, SURREY
UK
ADAM JOHN PAUL WAKELEY (current)
Director, NONE, 2011.06.13
OLD FOX HOUSE FOXCOTE HILL ILMINGTON , SHIPSTON-ON-STOUR
CV36 4LD, WARWICKSHIRE
ENGLAND
JAMES WAKELEY (current)
Director, NONE, 2011.06.13
THE BRICK BARN ST NICHOLAS COURT FARM COURT ROAD ST. NICHOLAS AT WADE , BIRCHINGTON
CT7 0PT, KENT
ENGLAND
VERONICA MARY DUNNING WAKELEY (current)
Director, NONE, 2011.06.13
POPES HALL THE STREET HARTLIP , SITTINGBOURNE
ME9 7TL, KENT
UK
WILLIAM JEREMY WAKELEY (current)
Director, COMPANY DIRECTOR, 2010.01.04
POPES HALL THE STREET HARTLIP , SITTINGBOURNE
ME9 7TL, KENT
ANDREW STUART ADAM (resigned)
Secretary, 1992.01.05 - 1993.04.23
MORNINGLOW COTTAGE 49 HERNE STREET HERNE , HERNE BAY
CT6 7HW, KENT
WILLIAM JOHN BOWLEY (resigned)
Secretary, 2002.12.24 - 2006.06.01
17 ST GEORGES ROAD FORMBY , LIVERPOOL
L37 3HH, MERSEYSIDE
JAMES PETER WILTHEW CLARKE (resigned)
Secretary, 1993.04.22 - 1993.12.31
ROCKLANDS COVERACK , HELSTON
TR12 6TQ, CORNWALL
NEIL LEES (resigned)
Secretary, 2006.06.01 - 2010.01.04
40 CHAPEL LANE , WILMSLOW
SK9 5HZ, CHESHIRE
JAMES RICHARD WILLIAM WAKELEY (resigned)
Secretary, FARMER, 1994.01.01 - 2002.12.24
IVY COTTAGE DANE LANE HARTLIP , SITTINGBOURNE
ME9 7TE, KENT
JAMES PETER WILTHEW CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.05 - 1993.12.31
ROCKLANDS COVERACK , HELSTON
TR12 6TQ, CORNWALL
DAVID ROY COTTAM (resigned)
Director, PACKHOUSE AND COLDSTORE MANAGER, 1992.01.05 - 1993.11.01
KUMARA HOLE STREET KINGSDOWN , SITTINGBOURNE
ME9 0QX, KENT
DESMOND CRAMPTON (resigned)
Director, PORT OPERATIONS DIRECTOR, 2002.12.24 - 2007.05.31
BERRY HOUSE MULBERRY HILL, CHILHAM , CANTERBURY
CT4 8AH, KENT
ALASTAIR IAN FINDLAY (resigned)
Director, FINANCIAL DIRECTOR, 2002.12.24 - 2005.12.31
HIGH BILLINGE HOUSE UTKINTON , TARPORLEY
CW6 0LA, CHESHIRE
DAVID SIMON GREEN (resigned)
Director, 2005.09.22 - 2008.05.31
16A INVERLEITH ROW , EDINBURGH
EH3 5LS
NEIL LEES (resigned)
Director, COMPANY SECRETARY, 2008.02.20 - 2010.01.04
40 CHAPEL LANE , WILMSLOW
SK9 5HZ, CHESHIRE
PETER ANTHONY SCOTT (resigned)
Director, 2005.09.22 - 2009.03.31
6 BOWLING GREEN WAY BAMFORD , ROCHDALE
OL11 5QQ, LANCASHIRE
ANDREW CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2009.10.09
24 PARK ROAD , HALE
WA15 9NN, CHESHIRE
STEVEN UNDERWOOD (resigned)
Director, 2009.10.09 - 2010.01.04
TOWER VIEW LUMB CARR ROAD , HOLCOMBE
BL8 4NN, LANCASHIRE
PAUL PHILIP WAINSCOTT (resigned)
Director, 2006.06.01 - 2010.01.04
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
JAMES RICHARD WILLIAM WAKELEY (resigned)
Director, 1993.10.01 - 2002.12.24
IVY COTTAGE DANE LANE HARTLIP , SITTINGBOURNE
ME9 7TE, KENT
VERONICA MARY DUNNING WAKELEY (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1998.02.10
POPES HALL POPES HALL COTTAGES THE ST HARTLIP , SITTINGBOURNE
ME9 7TL, KENT
WILLIAM JEREMY WAKELEY (resigned)
Director, FARMER, 1975.05.09 - 2002.12.24
POPES HALL HARTLIP , SITTINGBOURNE
ME9 7TL, KENT
JOHN WHITTAKER (resigned)
Director, 2006.06.01 - 2010.01.04
BILLOWN MANSION HOUSE MALEW , BALLASALLA
IM9 3DL, ISLE OF MAN
THOMAS DAVID WILLIAMS (resigned)
Director, DIRECTOR OF ESTATES, 2002.12.24 - 2003.10.07
23 WOODLANDS ROAD , FORMBY
L37 2JN, MERSEYSIDE

Companies near to WAKELEY BROTHERS(RAINHAM,KENT),ltd.

Information about the Private Limited Company WAKELEY BROTHERS(RAINHAM,KENT),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data