WAKELEY BROTHERS(RAINHAM,KENT),LIMITED - BIRCHINGTON


Company Profile Company Filings

Overview

WAKELEY BROTHERS(RAINHAM,KENT),LIMITED is a Private Limited Company from BIRCHINGTON and has the status: Active.
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED was incorporated 126 years ago on 17/05/1897 and has the registered number: 00052573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAKELEY BROTHERS(RAINHAM,KENT),LIMITED - BIRCHINGTON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BRICK BARN ST NICHOLAS COURT FARM COURT ROAD
BIRCHINGTON
KENT
CT7 0PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN PAUL WAKELEY May 1965 British Director 2011-06-13 CURRENT
JAMES WAKELEY Nov 1963 British Director 2011-06-13 CURRENT
MIRANDA SEGAR May 1967 British Director 2011-06-13 CURRENT
MR JAMES BEDFORD PACE Sep 1970 British Director 2010-01-04 CURRENT
ANDREW STUART ADAM Secretary RESIGNED
THOMAS DAVID WILLIAMS Oct 1938 British Director 2002-12-24 UNTIL 2003-10-07 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2002-12-24 UNTIL 2006-06-01 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2010-01-04 RESIGNED
MR JAMES PETER WILTHEW CLARKE Jul 1950 British Secretary 1993-04-22 UNTIL 1993-12-31 RESIGNED
JAMES RICHARD WILLIAM WAKELEY Nov 1963 British Secretary 1994-01-01 UNTIL 2002-12-24 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 UNTIL 2010-01-04 RESIGNED
MR WILLIAM JEREMY WAKELEY Nov 1935 British Director RESIGNED
MR WILLIAM JEREMY WAKELEY Nov 1935 British Director 2010-01-04 UNTIL 2020-06-25 RESIGNED
VERONICA MARY DUNNING WAKELEY Oct 1936 British Director 1993-12-17 UNTIL 1998-02-10 RESIGNED
VERONICA MARY DUNNING WAKELEY Oct 1936 British Director 2011-06-13 UNTIL 2016-09-19 RESIGNED
JAMES RICHARD WILLIAM WAKELEY Nov 1963 British Director 1993-10-01 UNTIL 2002-12-24 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2010-01-04 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-10-09 UNTIL 2010-01-04 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Director 2008-02-20 UNTIL 2010-01-04 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2002-12-24 UNTIL 2005-12-31 RESIGNED
MR DESMOND CRAMPTON Apr 1953 South African Director 2002-12-24 UNTIL 2007-05-31 RESIGNED
MR DAVID ROY COTTAM Nov 1946 British Director RESIGNED
MR JAMES PETER WILTHEW CLARKE Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Miranda Elizabeth Segar 2020-11-10 5/1967 Lightwater   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Richard William Wakeley 2020-11-10 11/1963 Ross-On-Wye   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam John Paul Wakeley 2020-11-10 5/1965 Bidford-On-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Jeremy Wakeley (Deceased) 2016-04-06 - 2020-11-10 11/1935 Birchington   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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WAKELEY CONSULTANCY LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SHEEPDROVE ORGANIC ORCHARDS LIMITED HUNGERFORD Dissolved... FULL 0113 - Grow fruit, nuts, beverage & spice crops
SHEEPDROVE ORGANIC FRUIT LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION SMALL 01240 - Growing of pome fruits and stone fruits
ORGANIC GREEN ORCHARDS LIMITED NEWENT Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
GREENFRESH (PACKERS) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
ETHICAL FOOD COMPANY LIMITED STRATFORD UPON AVON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
ETHICAL FRUIT COMPANY LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FAIR FRUIT (UK) LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
WAKELEY_BROTHERS_(RAINHAM - Accounts 2023-12-22 31-03-2023 £10,702 Cash £3,578,688 equity
ACCOUNTS - Final Accounts 2022-12-23 31-03-2022 838,283 Cash 3,591,882 equity
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 190,399 Cash 3,497,638 equity
ACCOUNTS - Final Accounts 2021-05-04 31-03-2020 182,872 Cash 3,427,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. NICHOLAS CONSTRUCTION LIMITED BIRCHINGTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TANNERY MEWS (CANTERBURY) MANAGEMENT COMPANY LIMITED BIRCHINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BELLE ISLE FARMS LIMITED BIRCHINGTON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WANTSUMBREWERY LTD ST NICHOLAS AT WADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
WANTSUM SELF STORAGE LTD ST NICHOLAS AT WADE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ARIENS TECHNICAL SERVICES LIMITED ST NICHOLAS AT WADE ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment
THE FARM ENERGY PARTNERSHIP LLP BIRCHINGTON Active TOTAL EXEMPTION FULL None Supplied