WILLIS WAKEFIELD LIMITED - SOMERSET


Company Profile Company Filings

Overview

WILLIS WAKEFIELD LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
WILLIS WAKEFIELD LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454831. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WILLIS WAKEFIELD LIMITED - SOMERSET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

107 NORTH STREET
SOMERSET
TA12 6EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES HYDE Oct 1966 British Director 2011-10-05 CURRENT
MARK WAKEFIELD ANDREWS May 1966 English Director 2002-06-05 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-06-05 UNTIL 2002-06-05 RESIGNED
MR DANIEL WILLIS THORNE Jun 1966 English Director 2002-06-05 UNTIL 2021-09-21 RESIGNED
MR DANIEL WILLIS THORNE Jun 1966 English Secretary 2008-07-03 UNTIL 2021-09-21 RESIGNED
DEBORAH ANDREWS Secretary 2002-06-05 UNTIL 2008-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Willis Thorne 2016-04-06 - 2021-09-21 6/1966 Yeovil   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Wakefield Andrews 2016-04-06 5/1966 Dorchester   Dorset Right to appoint and remove directors
Mr Peter Charles Hyde 2016-04-06 10/1966 Weymouth   Dorset Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.W.THORNE & SONS LIMITED YEOVIL Dissolved... TOTAL EXEMPTION FULL 12000 - Manufacture of tobacco products
SAILFISH ENTERPRISES LTD MARTOCK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ONE EARTH GAMES LTD MARTOCK UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CH PROPERTY TRUSTEE THORNE LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NORTH ELMS CONSERVATION LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
BIRBUCK LIMITED WEYMOUTH UNITED KINGDOM Dissolved... 41100 - Development of building projects
ALVEO SOLUTIONS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRINITY ST CHRISTMAS TREES LTD WEYMOUTH ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
NZYME GROUP HOLDINGS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Willis Wakefield Limited 2023-06-07 30-09-2022 £-365 equity
Willis Wakefield Limited 2022-09-30 30-09-2021 £-82 equity
WILLIS WAKEFIELD LIMITED 2021-06-22 30-09-2020 £281 Cash £-252 equity
Willis Wakefield Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £269 Cash £364 equity
Willis Wakefield Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £352 Cash £3,209 equity
Willis Wakefield Ltd - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £199 Cash £3,975 equity
Willis Wakefield Ltd - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £301 Cash £-7,958 equity
Willis Wakefield Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £8,002 Cash £-6,151 equity

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