WAKEFIELD HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WAKEFIELD HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WAKEFIELD HOLDINGS LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454184.
WAKEFIELD HOLDINGS LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454184.
WAKEFIELD HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
COMMUNISIS HOUSE
LEEDS
LS15 8AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ROWLATT HUBER RIDDLE | Nov 1960 | British | Director | 2013-05-09 | CURRENT |
| MR STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 | CURRENT | ||
| MR TIMOTHY AUSTIN BURGHAM | Oct 1979 | British | Director | 2020-10-26 | CURRENT |
| MR MARTIN KEAY YOUNG | Oct 1954 | Director | 2000-04-28 UNTIL 2009-10-31 | RESIGNED | |
| NIGEL ANDREW BERRY | May 1959 | British | Director | 1999-08-31 UNTIL 2000-04-28 | RESIGNED |
| MR ARTHUR JOHN AYRES | Mar 1958 | British | Secretary | 1992-12-31 UNTIL 2000-06-26 | RESIGNED |
| MISS SARAH LOUISE CADDY | Secretary | 2009-10-31 UNTIL 2019-02-28 | RESIGNED | ||
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | 2000-06-26 UNTIL 2009-10-31 | RESIGNED | |
| IAIN MITCHELL MCLEOD | Nov 1946 | Secretary | RESIGNED | ||
| MR. ANDREW ALEXANDER LIPINSKI | Jul 1950 | British | Director | 2000-04-28 UNTIL 2002-04-11 | RESIGNED |
| MR JOHN ADRIAN WELLS | Aug 1953 | British | Director | 2003-02-24 UNTIL 2013-05-09 | RESIGNED |
| MR SIMON ANTHONY TATE | Jun 1959 | British | Director | 2003-03-18 UNTIL 2006-03-27 | RESIGNED |
| MAREK TIMOTHY ROGUSKI | Sep 1947 | British | Director | 1996-03-31 UNTIL 1999-08-31 | RESIGNED |
| REXAM PACKAGING LIMITED | Director | 2000-01-31 UNTIL 2000-04-28 | RESIGNED | ||
| MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2019-02-28 UNTIL 2020-10-26 | RESIGNED |
| RICHARD GEOFFREY MERRIDEN | Jul 1942 | British | Director | RESIGNED | |
| ALAN KENDALL MARTIN | Aug 1963 | British | Director | 2003-03-18 UNTIL 2013-05-09 | RESIGNED |
| TERENCE JOHN FUSSELL | Jan 1948 | British | Director | RESIGNED | |
| MR AIDAN JOHN HUGHES | Dec 1960 | British | Director | 2002-04-11 UNTIL 2004-08-03 | RESIGNED |
| MR JEREMY HARRISON | Sep 1958 | British | Director | 2003-03-18 UNTIL 2006-12-30 | RESIGNED |
| MR JAMES WILLIAM CRISP | Dec 1960 | British | Director | 2003-03-18 UNTIL 2006-12-30 | RESIGNED |
| MISS SARAH LOUISE CADDY | Jun 1976 | British | Director | 2013-05-09 UNTIL 2019-02-28 | RESIGNED |
| MR ERNEST WALTER BURTON | Jul 1937 | British | Director | RESIGNED | |
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Communisis Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for Wakefield Holdings Limited | 2019-04-13 | 31-12-2018 | £100 equity |
| Micro-entity accounts for Wakefield Holdings Limited | 2018-09-12 | 31-12-2017 | £100 equity |
| Wakefield Holdings Limited - Accounts | 2017-09-01 | 31-12-2016 | £100 equity |
| Wakefield Holdings Limited - Accounts | 2016-09-10 | 31-12-2015 | £100 equity |