WAKEFIELD SECURITIES LIMITED
LONDON CARMARTHEN INVESTMENTS LIMITED

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Company number 04108606
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Secretary's details changed for Mr Norman Bleier on 15 November 2015; Director's details changed for Mr Joshua Samuel Bleier on 15 November 2015. The most likely internet sites of WAKEFIELD SECURITIES LIMITED are www.wakefieldsecurities.co.uk, and www.wakefield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wakefield Securities Limited is a Private Limited Company. The company registration number is 04108606. Wakefield Securities Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Wakefield Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 02 May 2001
Director
BLEIER, Joshua Samuel
Appointed Date: 02 May 2001
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKEFIELD SECURITIES LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Secretary's details changed for Mr Norman Bleier on 15 November 2015
15 Nov 2016
Director's details changed for Mr Joshua Samuel Bleier on 15 November 2015
15 Nov 2016
Director's details changed for Joshua Bleier on 15 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
02 May 2001
Company name changed carmarthen investments LIMITED\certificate issued on 02/05/01
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
15 Nov 2000
Incorporation

WAKEFIELD SECURITIES LIMITED Charges

11 September 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 26 April 2016
Persons entitled: Halifax PLC
Description: Freehold and leasehold properties known as 14A south…
11 September 2001
Deed of fixed and floating charge
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…

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