Company number 04378404
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 37A QUEBEC STREET, DEREHAM, NORFOLK, NR19 2DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of M B WAKEFIELD ELECTRICAL LIMITED are www.mbwakefieldelectrical.co.uk, and www.m-b-wakefield-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. M B Wakefield Electrical Limited is a Private Limited Company.
The company registration number is 04378404. M B Wakefield Electrical Limited has been working since 20 February 2002.
The present status of the company is Active. The registered address of M B Wakefield Electrical Limited is 37a Quebec Street Dereham Norfolk Nr19 2dj. The company`s financial liabilities are £67.23k. It is £5.13k against last year. The cash in hand is £55.44k. It is £-15.65k against last year. And the total assets are £118.96k, which is £-5.69k against last year. WAKEFIELD, Suzanne is a Secretary of the company. WAKEFIELD, Mark Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, Shane Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".
m b wakefield electrical Key Finiance
LIABILITIES
£67.23k
+8%
CASH
£55.44k
-23%
TOTAL ASSETS
£118.96k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Persons With Significant Control
Mr Mark Barry Wakefield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Wakefield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M B WAKEFIELD ELECTRICAL LIMITED Events
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Secretary's details changed for Suzanne Wakefield on 4 November 2015
...
... and 34 more events
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation