HAROLD C. WAKEFIELD (BUILDERS) LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6ED

Company number 00796644
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address 117 HINCKLEY RD., STOKE GOLDING, NUNEATON, CV13 6ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 740 . The most likely internet sites of HAROLD C. WAKEFIELD (BUILDERS) LIMITED are www.haroldcwakefieldbuilders.co.uk, and www.harold-c-wakefield-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Nuneaton Rail Station is 4 miles; to Atherstone Rail Station is 6.3 miles; to Bedworth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold C Wakefield Builders Limited is a Private Limited Company. The company registration number is 00796644. Harold C Wakefield Builders Limited has been working since 17 March 1964. The present status of the company is Active. The registered address of Harold C Wakefield Builders Limited is 117 Hinckley Rd Stoke Golding Nuneaton Cv13 6ed. . WAKEFIELD, Kenneth Jack Morley is a Secretary of the company. WAKEFIELD, Andrew Kenneth John is a Director of the company. WAKEFIELD, Kenneth Jack Morley is a Director of the company. Director WAKEFIELD, Darren Anthony William has been resigned. Director WAKEFIELD, June Doreen has been resigned. Director WAKEFIELD, Philip Roy Charles has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director

Resigned Directors

Director
WAKEFIELD, Darren Anthony William
Resigned: 10 January 2013
Appointed Date: 11 November 2004
56 years old

Director
WAKEFIELD, June Doreen
Resigned: 28 February 2007
89 years old

Director
WAKEFIELD, Philip Roy Charles
Resigned: 14 September 2010
64 years old

Persons With Significant Control

Mr Andrew Kenneth John Wakefield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Doreen Wakefield
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Wakefield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAROLD C. WAKEFIELD (BUILDERS) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 740

22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 740

...
... and 61 more events
28 Aug 1987
Full accounts made up to 30 April 1987

28 Aug 1987
Return made up to 13/07/87; full list of members

17 Nov 1986
Full accounts made up to 30 April 1986

17 Nov 1986
Return made up to 14/10/86; full list of members

06 Jun 1986
New director appointed

HAROLD C. WAKEFIELD (BUILDERS) LIMITED Charges

18 November 2014
Charge code 0079 6644 0007
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hope cottage main street botcheston leicestershire…
7 October 2014
Charge code 0079 6644 0006
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 February 1994
Legal charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: N P Salt Builders Limited
Description: Land on the north west side of sapcote road burbage…
27 April 1989
Legal charge
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 & 4 pine tree road bedworth, near nuneaton, warwickshire…
19 August 1980
Legal charge
Delivered: 9 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ivydene cottage & land lying to the south of high…
18 April 1973
Legal charge
Delivered: 1 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 chapel street barwell leicestershire.
16 April 1969
Charge
Delivered: 24 April 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx. 2.55 acres of land at leine, leics., With frontage…