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W.P.WAKEFIELD LIMITED

Learn more about W.P.WAKEFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

W.P.WAKEFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00388840
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.21
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR APPOINTED MRS VANESSA LOUISE BAYLEY
Form type: AP01
Date: 2013.08.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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SECRETARY APPOINTED MRS VANESSA LOUISE BAYLEY
Form type: AP03
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE COWELL
Form type: TM02
Date: 2012.10.24
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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24/04/12 STATEMENT OF CAPITAL GBP 28
Form type: SH06
Date: 2012.04.24
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24/04/12 STATEMENT OF CAPITAL GBP 19
Form type: SH06
Date: 2012.04.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/08/2011
Form type: CH03
Date: 2011.08.30
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 10/09/2010
Form type: CH01
Date: 2010.09.28
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 01/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/11/2009
Form type: CH03
Date: 2009.12.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 682 LEA BRIDGE ROAD, LEYTON, LONDON, E10 6AP
Form type: 287
Date: 2009.03.18
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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£ IC 80/37, 30/07/02, £ SR [email protected]=43
Form type: 169
Date: 2002.08.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26

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Company directors and board members:

VANESSA LOUISE BAYLEY (current)
Secretary, 2012.04.17
680 LEA BRIDGE ROAD LEYTON , LONDON
E10 6AP
JOHN STEPHEN BAYLEY (current)
Director, SHOP MANAGER, 2002.05.31
672-674 LEA BRIDGE ROAD , LEYTON
E10 6AP, LONDON
VANESSA LOUISE BAYLEY (current)
Director, 2013.08.01
680 LEA BRIDGE ROAD LEYTON , LONDON
E10 6AP
JOYCE COWELL (resigned)
Secretary, 2000.05.18 - 2012.04.17
680 LEA BRIDGE ROAD LEYTON , LONDON
E10 6AP
IRIS VERA TOMCZYK (resigned)
Secretary, 1992.08.17 - 2000.05.18
39 PEMBURY ROAD TOTTENHAM , LONDON
N17 6SS
ANTHONY STEPHEN BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 2002.07.31
HAZLEMERE BROOK ROAD , BUCKHURST HILL
IG9 5TR, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 357,243
Current Assets £ 141,562
Tangible Fixed Assets Depreciation £ 141,794
Debtors £ 4,999
Shareholder Funds £ 116,715
Profit Loss Account Reserve £ 116,615
Called Up Share Capital £ 19
Net Assets Liabilities Including Pension Asset Liability £ 116,715
Total Assets Less Current Liabilities £ 317,482
Net Current Assets Liabilities £ 39,761
Creditors Due Within One Year £ 181,323
Cash Bank In Hand £ 276
Stocks Inventory £ 133,000
Share Capital Allotted Called Up Paid £ 19
Number Shares Allotted £ 19
Tangible Fixed Assets Disposals £ 14,378
Tangible Fixed Assets Additions £ 33,475
Tangible Fixed Assets Cost Or Valuation £ 513,878
Tangible Fixed Assets Depreciation Charged In Period £ 17,824
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,568
Capital Redemption Reserve £ 17
Creditors Due After One Year £ 200,767

Companies near to W.P.WAKEFIELD ltd.

Information about the Private Limited Company W.P.WAKEFIELD 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: 2016.04.30. Reload the data