Company number SC279890
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 49 DURHAM TERRACE, EDINBURGH, MIDLOTHIAN, EH15 1QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of WAKEFIELD TAXIS LTD. are www.wakefieldtaxis.co.uk, and www.wakefield-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Edinburgh Rail Station is 2.4 miles; to Slateford Rail Station is 4.7 miles; to Burntisland Rail Station is 8.7 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakefield Taxis Ltd is a Private Limited Company.
The company registration number is SC279890. Wakefield Taxis Ltd has been working since 11 February 2005.
The present status of the company is Active. The registered address of Wakefield Taxis Ltd is 49 Durham Terrace Edinburgh Midlothian Eh15 1qe. . JEFFERY, Ian Richard is a Director of the company. JEFFERY, Suzanne Jayne is a Director of the company. Secretary PENTONY, James has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PENTONY, Donna has been resigned. Director PENTONY, James has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PENTONY, James
Resigned: 25 March 2013
Appointed Date: 11 February 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
PENTONY, Donna
Resigned: 25 March 2013
Appointed Date: 11 February 2005
58 years old
Director
PENTONY, James
Resigned: 25 March 2013
Appointed Date: 11 February 2005
61 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Mr Ian Richard Jeffery
Notified on: 11 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jayne Jeffery
Notified on: 11 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAKEFIELD TAXIS LTD. Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 28 more events
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation