M P WAKEFIELD LEASING LIMITED - FARNBOROUGH


Overview

M P WAKEFIELD LEASING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
M P WAKEFIELD LEASING LIMITED was incorporated 7 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 31/12/2019.

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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2011-10-18 CURRENT
MR MARTIN PETER WAKEFIELD Oct 1959 British Director 2011-10-18 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
MR DOUGLAS RICHARD SPACEY Aug 1972 British 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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