M P WAKEFIELD LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

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 8 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 31/12/2020.

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 31/03/2019 31/12/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOMBE ROADS ASSOCIATION LIMITED WEYBRIDGE Active SMALL 98000 - Residents property management
MPW CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRCOOLBOX LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOLLIE BUCKLEY LEASING LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M. B. LEASING LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M BUCKLEY LEASING LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KEYSTONE POWER LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GOURLAY LEASING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARMSTRONG SOLAR HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TAVERN RESTAURANTS LTD LONDON In... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GREENSLOPES LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASH FINCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HAZELDON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LLANGOLLEN SUPERMARKET INCOME LLP LONDON ENGLAND Active SMALL None Supplied
UK SOLAR (FISKERTON) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
NETLEY FUNDING LLP SUNNINGDALE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ETHICAL POWER FUNDING LLP SUNNINGDALE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B A PERRY LEASING LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOURMECH SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
CAFE RETRO 2018 LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ARCHER LEASING LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CASTLE ARCH ADVISORY LTD FARNBOROUGH Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASTLE ARCH ESTATES LTD FARNBOROUGH Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FLINT & FLINT LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
CRABTREE LEASING LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VAGFAM LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SJL LEASING LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.