WAKEFIELD GILES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1HW

Company number 05977390
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 13 KING STREET, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 059773900001, created on 2 September 2016. The most likely internet sites of WAKEFIELD GILES LIMITED are www.wakefieldgiles.co.uk, and www.wakefield-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Wakefield Giles Limited is a Private Limited Company. The company registration number is 05977390. Wakefield Giles Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Wakefield Giles Limited is 13 King Street Kidsgrove Stoke On Trent Staffordshire St7 1hw. . AMISON, Julie Ann is a Director of the company. ASHFORD, Russell Anthony is a Director of the company. Secretary WAKEFIELD, Sharon has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PRENDERGAST, Hannah Louise has been resigned. Director WAKEFIELD, Sharon has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
AMISON, Julie Ann
Appointed Date: 13 January 2012
57 years old
Director
ASHFORD, Russell Anthony
Appointed Date: 13 January 2012
55 years old

Resigned Directors

Secretary
WAKEFIELD, Sharon
Resigned: 13 January 2012
Appointed Date: 26 October 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 October 2006
Appointed Date: 25 October 2006
Director
PRENDERGAST, Hannah Louise
Resigned: 13 January 2012
Appointed Date: 26 October 2006
57 years old
Director
WAKEFIELD, Sharon
Resigned: 13 January 2012
Appointed Date: 26 October 2006
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mrs Julie Ann Amison
Notified on: 6 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russell Anthony Ashford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAKEFIELD GILES LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Registration of charge 059773900001, created on 2 September 2016
17 Feb 2016
Director's details changed for Miss Julie Ann Amison on 16 February 2016
17 Feb 2016
Director's details changed for Mr Russell Anthony Ashford on 16 February 2016
...
... and 31 more events
07 Nov 2006
New director appointed
07 Nov 2006
Ad 26/10/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation

WAKEFIELD GILES LIMITED Charges

2 September 2016
Charge code 0597 7390 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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