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 125 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 31/12/2022.

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 31/03/2021 31/12/2022

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
05/01/2022 19/01/2023

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

Persons with Significant Control

Name Active from Born Address Level of control
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
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 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
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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
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-04 31-03-2020 182,872 Cash 3,427,201 equity

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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 DORMANT 99999 - Dormant Company
BELLE ISLE FARMS LIMITED BIRCHINGTON Active MICRO ENTITY 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
KENT STORAGE LIMITED BIRCHINGTON ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
THE FARM ENERGY PARTNERSHIP LLP BIRCHINGTON Active TOTAL EXEMPTION FULL None Supplied