M P WAKEFIELD LEASING LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
M P WAKEFIELD LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
M P WAKEFIELD LEASING LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M P WAKEFIELD LEASING LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M P WAKEFIELD LEASING LIMITED - FARNBOROUGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2011-10-18 | CURRENT | ||
MR DOUGLAS RICHARD SPACEY | Aug 1972 | British | Director | 2011-10-18 | CURRENT |
TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-03-01 | CURRENT | ||
MR MARTIN PETER WAKEFIELD | Oct 1959 | Director | 2011-10-18 | CURRENT | |
CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercer And Hole Trustees Ltd | 2016-04-06 | Hertfordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Martin Peter Wakefield | 2016-04-06 | 10/1959 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M P Wakefield Leasing Limited - Filleted accounts | 2023-12-09 | 31-03-2023 | £3,781 Cash £5,654,841 equity |
M P Wakefield Leasing Limited - Filleted accounts | 2022-12-16 | 31-03-2022 | £4,568 Cash £5,356,501 equity |
M P Wakefield Leasing Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £11,934 Cash £5,108,336 equity |
M P Wakefield Leasing Limited - Filleted accounts | 2021-01-26 | 31-03-2020 | £1,760 Cash £4,983,899 equity |
M P Wakefield Leasing Ltd - Filleted accounts | 2019-12-06 | 31-03-2019 | £1,824 Cash £4,774,479 equity |
M P Wakefield Leasing Ltd - Filleted accounts | 2017-12-22 | 31-03-2017 | £4,301 Cash £4,490,449 equity |
Abbreviated Company Accounts - M P WAKEFIELD LEASING LIMITED | 2016-12-20 | 31-03-2016 | £7,778 Cash £4,358,368 equity |
Abbreviated Company Accounts - M P WAKEFIELD LEASING LIMITED | 2015-12-09 | 31-03-2015 | £9,154 Cash £4,211,444 equity |
M P Wakefield Leasing Limited - Abbreviated accounts | 2014-12-19 | 31-03-2014 | £1,585 Cash |