WAKEFIELD INSPECTION SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 6AL

Company number 02792212
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 2ND FLOOR MOFFAT HOUSE, 14-20 PALL MALL, LIVERPOOL, MERSEYSIDE, L3 6AL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 60,000 . The most likely internet sites of WAKEFIELD INSPECTION SERVICES LIMITED are www.wakefieldinspectionservices.co.uk, and www.wakefield-inspection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakefield Inspection Services Limited is a Private Limited Company. The company registration number is 02792212. Wakefield Inspection Services Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Wakefield Inspection Services Limited is 2nd Floor Moffat House 14 20 Pall Mall Liverpool Merseyside L3 6al. . WAKEFIELD, Gregory Neil is a Secretary of the company. WAKEFIELD, Gregory Neil is a Director of the company. Secretary ROSA, Stephane has been resigned. Secretary WAKEFIELD, Barbara Chen Bi Yen has been resigned. Secretary WAKEFIELD, Peter Randal has been resigned. Secretary WAKEFIELD, Peter Randal has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARNARD, Peter Richard has been resigned. Director BEARD, Dennis Trevor has been resigned. Director HANNA, Kimberlie Ann has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TOOLAN, Edmund Anthony has been resigned. Director WAKEFIELD, Barbara Chen Bi Yen has been resigned. Director WAKEFIELD, Peter Randal has been resigned. Director YARDLEY, John Frederick has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WAKEFIELD, Gregory Neil
Appointed Date: 03 May 2010
Director
WAKEFIELD, Gregory Neil
Appointed Date: 19 February 1993
57 years old

Resigned Directors

Secretary
ROSA, Stephane
Resigned: 09 March 1996
Appointed Date: 20 May 1993
Secretary
WAKEFIELD, Barbara Chen Bi Yen
Resigned: 30 November 2007
Appointed Date: 09 March 1996
Secretary
WAKEFIELD, Peter Randal
Resigned: 28 May 2010
Appointed Date: 30 November 2007
Secretary
WAKEFIELD, Peter Randal
Resigned: 20 May 1993
Appointed Date: 19 February 1993
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
BARNARD, Peter Richard
Resigned: 02 July 1996
Appointed Date: 19 February 1993
61 years old
Director
BEARD, Dennis Trevor
Resigned: 28 March 2014
Appointed Date: 03 May 2010
76 years old
Director
HANNA, Kimberlie Ann
Resigned: 02 July 1996
Appointed Date: 19 February 1993
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
TOOLAN, Edmund Anthony
Resigned: 08 January 2007
Appointed Date: 09 June 2001
64 years old
Director
WAKEFIELD, Barbara Chen Bi Yen
Resigned: 30 November 2007
Appointed Date: 01 May 1996
66 years old
Director
WAKEFIELD, Peter Randal
Resigned: 28 May 2010
Appointed Date: 19 February 1993
65 years old
Director
YARDLEY, John Frederick
Resigned: 01 September 1995
Appointed Date: 24 August 1995
86 years old

Persons With Significant Control

Mr Gregory Neil Wakefield
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Randel Wakefield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKEFIELD INSPECTION SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 60,000
23 Dec 2015
Registration of charge 027922120002, created on 21 December 2015
23 Dec 2015
Registration of charge 027922120003, created on 21 December 2015
...
... and 83 more events
04 Mar 1993
New secretary appointed;new director appointed
04 Mar 1993
Secretary resigned;new director appointed
04 Mar 1993
New director appointed
04 Mar 1993
Director resigned;new director appointed
19 Feb 1993
Incorporation

WAKEFIELD INSPECTION SERVICES LIMITED Charges

21 December 2015
Charge code 0279 2212 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 December 2015
Charge code 0279 2212 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 May 1993
Debenture
Delivered: 12 June 1993
Status: Satisfied on 28 September 1996
Persons entitled: E.T.Robertson & Son Inc.
Description: For full details of personal property details seee form 395…

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