SB WAKEFIELD LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
SB WAKEFIELD LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SB WAKEFIELD LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025466. The accounts status is SMALL and accounts are next due on 30/09/2024.
SB WAKEFIELD LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025466. The accounts status is SMALL and accounts are next due on 30/09/2024.
SB WAKEFIELD LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INGS ROAD
WEST YORKSHIRE
WF1 1RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN BOWETT | Apr 1946 | British | Director | 2004-01-26 | CURRENT |
| MR JOHN WILLIAM BOWETT | Apr 1987 | British | Director | 2014-09-03 | CURRENT |
| SIMON JOHN BOWETT | Secretary | 2009-07-24 | CURRENT | ||
| LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-04-01 | RESIGNED | ||
| JOHN DAVID MANN | Jan 1967 | British | Director | 2007-03-21 UNTIL 2014-11-11 | RESIGNED |
| JOHN MICHAEL MEAKIN | Sep 1947 | Secretary | 2004-04-01 UNTIL 2009-07-24 | RESIGNED | |
| ANDREW MARK SMITH | Aug 1969 | British | Director | 2004-02-27 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Bowett | 2016-04-06 | 4/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SB Wakefield Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-12-2022 | £650 Cash £749,707 equity |
| SB Wakefield Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-09 | 31-12-2021 | £650 Cash £717,445 equity |
| SB Wakefield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-12-2020 | £650 Cash £574,647 equity |