Company number 02791974
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address RIVERSDALE, ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 12
. The most likely internet sites of A.P. WAKEHAM HIRE LIMITED are www.apwakehamhire.co.uk, and www.a-p-wakeham-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and nine months. A P Wakeham Hire Limited is a Private Limited Company.
The company registration number is 02791974. A P Wakeham Hire Limited has been working since 19 February 1993.
The present status of the company is Active. The registered address of A P Wakeham Hire Limited is Riversdale Ashburton Road Totnes Devon Tq9 5ju. The company`s financial liabilities are £203.86k. It is £50.84k against last year. The cash in hand is £186.14k. It is £-7.36k against last year. And the total assets are £345.6k, which is £56.83k against last year. WAKEHAM, Roy Anthony is a Director of the company. Secretary GILBERT, Elizabeth Ann has been resigned. Secretary WAKEHAM, Anne Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WAKEHAM, Anne Patricia has been resigned. Director WAKEHAM, Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
a.p. wakeham hire Key Finiance
LIABILITIES
£203.86k
+33%
CASH
£186.14k
-4%
TOTAL ASSETS
£345.6k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
WAKEHAM, Henry
Resigned: 25 June 2011
Appointed Date: 10 June 1996
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1994
Appointed Date: 19 February 1993
Persons With Significant Control
Mr Roy Anthony Wakeham
Notified on: 9 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
A.P. WAKEHAM HIRE LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
11 Oct 1993
Accounting reference date notified as 31/05
09 Jul 1993
Particulars of mortgage/charge
09 Jul 1993
Particulars of mortgage/charge
19 Feb 1993
Incorporation
27 March 1996
Debenture
Delivered: 10 April 1996
Status: Satisfied
on 15 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1993
Charge
Delivered: 9 July 1993
Status: Satisfied
on 16 March 1996
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1993
Charge
Delivered: 9 July 1993
Status: Satisfied
on 16 March 1996
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: Fixed and floating charges over the undertaking and all…