W.T.AKED HOLDINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 00129588
Status Active
Incorporation Date 14 June 1913
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
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 eighty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 11,750 . The most likely internet sites of W.T.AKED HOLDINGS LIMITED are www.wtakedholdings.co.uk, and www.w-t-aked-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and six months. W T Aked Holdings Limited is a Private Limited Company. The company registration number is 00129588. W T Aked Holdings Limited has been working since 14 June 1913. The present status of the company is Active. The registered address of W T Aked Holdings Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . BRADSHAW, Diana is a Secretary of the company. BRADSHAW, Diana is a Director of the company. BRADSHAW, Nigel Edward Jonathan is a Director of the company. Secretary BROWN, John Mckee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADSHAW, Diana
Appointed Date: 08 August 2000
Director
BRADSHAW, Diana
Appointed Date: 08 August 2000
85 years old
Director
BRADSHAW, Nigel Edward Jonathan

87 years old

Resigned Directors

Secretary
BROWN, John Mckee
Resigned: 08 August 2000

Persons With Significant Control

Mr Nigel Edward Bradshaw
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.T.AKED HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 11,750
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
20 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 11,750
...
... and 74 more events
30 Jun 1986
Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1986
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1972
Company name changed\certificate issued on 10/11/72
14 Jun 1913
Certificate of incorporation

W.T.AKED HOLDINGS LIMITED Charges

29 July 1986
Legal charge
Delivered: 2 August 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 5 st. Georges road st. Annes on sea lancaster - together…
9 March 1976
Legal charge
Delivered: 15 March 1976
Status: Satisfied on 25 February 1992
Persons entitled: Yorkshire Bank Limited
Description: Land at st. Andrews rd north st annes-on-sea lancs. (See…
17 March 1975
Deed supplemental to the legal charge
Delivered: 19 March 1975
Status: Satisfied on 25 February 1992
Persons entitled: Yorkshire Bank Limited
Description: Jensen house, 37 and 39 st. Andrews road south st. Annes on…
23 December 1974
Legal charge
Delivered: 8 January 1975
Status: Satisfied on 8 May 1991
Persons entitled: Yorkshire Bank Limited
Description: Land and buildings on the south side of witham road…
20 August 1973
Legal charge
Delivered: 3 September 1973
Status: Satisfied on 25 July 1992
Persons entitled: Yorkshire Bank LTD.
Description: Jensen house 37 & 39 st andrews rd s, st annes on sea lancs…

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