WAKEFIELDS JEWELLERS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 1PF

Company number 00801004
Status Active
Incorporation Date 15 April 1964
Company Type Private Limited Company
Address 11 WEST STREET, HORSHAM, WEST SUSSEX, RH12 1PF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of WAKEFIELDS JEWELLERS LIMITED are www.wakefieldsjewellers.co.uk, and www.wakefields-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakefields Jewellers Limited is a Private Limited Company. The company registration number is 00801004. Wakefields Jewellers Limited has been working since 15 April 1964. The present status of the company is Active. The registered address of Wakefields Jewellers Limited is 11 West Street Horsham West Sussex Rh12 1pf. . WAKEFIELD, Valerie Ann is a Secretary of the company. WAKEFIELD, Dominic James is a Director of the company. WAKEFIELD, Melanie Katherine is a Director of the company. WAKEFIELD, Valerie Ann is a Director of the company. Secretary WAKEFIELD, Henry James has been resigned. Director WAKEFIELD, David Graham has been resigned. Director WAKEFIELD, Henry James has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WAKEFIELD, Valerie Ann
Appointed Date: 09 May 1992
Director
WAKEFIELD, Dominic James
Appointed Date: 05 February 1998
53 years old
Director
WAKEFIELD, Melanie Katherine
Appointed Date: 12 March 1996
55 years old
Director
WAKEFIELD, Valerie Ann

78 years old

Resigned Directors

Secretary
WAKEFIELD, Henry James
Resigned: 09 May 1992
Director
WAKEFIELD, David Graham
Resigned: 14 March 1998
78 years old
Director
WAKEFIELD, Henry James
Resigned: 09 May 1992
124 years old

Persons With Significant Control

Ms Melanie Katherine Wakefield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic James Wakefield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKEFIELDS JEWELLERS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Particulars of variation of rights attached to shares
...
... and 81 more events
19 Apr 1988
Return made up to 05/03/87; full list of members
01 Apr 1987
Return made up to 30/12/86; full list of members
21 Feb 1987
Accounts for a small company made up to 31 December 1985
11 Jul 1986
Return made up to 30/12/85; full list of members
15 Apr 1964
Incorporation

WAKEFIELDS JEWELLERS LIMITED Charges

27 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1993
Debenture
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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