M P WAKEFIELD LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07814147
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M P WAKEFIELD LEASING LIMITED are www.mpwakefieldleasing.co.uk, and www.m-p-wakefield-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Wakefield Leasing Limited is a Private Limited Company. The company registration number is 07814147. M P Wakefield Leasing Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of M P Wakefield Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. SPACEY, Douglas Richard is a Director of the company. WAKEFIELD, Martin Peter is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
SPACEY, Douglas Richard
Appointed Date: 18 October 2011
53 years old
Director
WAKEFIELD, Martin Peter
Appointed Date: 18 October 2011
66 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 18 October 2011

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 18 October 2011

Persons With Significant Control

Mercer And Hole Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Martin Peter Wakefield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

M P WAKEFIELD LEASING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 217,648
27 Oct 2015
Director's details changed for Triple Point Investment Management Llp on 13 June 2014
...
... and 9 more events
23 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
03 May 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 217,648
18 Nov 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
17 Nov 2011
Statement of capital following an allotment of shares on 21 October 2011
  • GBP 117,648
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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