UKGLOBAL WAKEFIELD LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UKGLOBAL WAKEFIELD LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active - Proposal to Strike off.
UKGLOBAL WAKEFIELD LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10341183. The accounts status is SMALL and accounts are next due on 30/06/2024.
UKGLOBAL WAKEFIELD LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10341183. The accounts status is SMALL and accounts are next due on 30/06/2024.
UKGLOBAL WAKEFIELD LIMITED - MANCHESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
THE BOARDWALK
MANCHESTER
M15 4PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN PROCTOR | Jun 1960 | British | Director | 2018-11-01 | CURRENT |
| MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2018-11-01 | CURRENT |
| MR JOHN RANDERSON | Jun 1975 | British | Director | 2016-12-09 UNTIL 2022-04-30 | RESIGNED |
| MR RICHARD CHARLES HODSON | Nov 1977 | British | Director | 2016-08-22 UNTIL 2021-01-07 | RESIGNED |
| NICHOLAS TRAVERS HAMBLIN | Dec 1952 | British | Director | 2016-08-22 UNTIL 2022-04-30 | RESIGNED |
| BRYAN BARLEY | Jan 1960 | British | Director | 2017-01-01 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Lark Group Limited | 2023-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ukglobal Holdings Limited | 2022-03-14 - 2022-04-30 | Manchester | Ownership of shares 75 to 100 percent | |
| Ukglobal Broking Group Ltd | 2020-09-01 - 2023-09-19 | Manchester | Voting rights 75 to 100 percent | |
| Ukglobal Holdingslimited | 2016-08-22 - 2020-09-01 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKGlobal Wakefield Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-03-2022 | £76,371 equity |
| UKGlobal Wakefield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-15 | 31-03-2021 | £27,950 equity |
| UKGlobal Wakefield Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £-31,269 equity |
| UKGlobal Wakefield Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £-4,596 equity |
| UKGlobal Wakefield Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £-434,223 equity |
| UKGlobal Wakefield Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £-204,730 equity |