WAKLEY AUTOMATICS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 9SE

Company number 03346061
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address UNIT 3 ALMA PARK ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9SE
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 fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 20 . The most likely internet sites of WAKLEY AUTOMATICS LIMITED are www.wakleyautomatics.co.uk, and www.wakley-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Ancaster Rail Station is 5.2 miles; to Rauceby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakley Automatics Limited is a Private Limited Company. The company registration number is 03346061. Wakley Automatics Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Wakley Automatics Limited is Unit 3 Alma Park Road Grantham Lincolnshire Ng31 9se. The company`s financial liabilities are £0.66k. It is £-1.37k against last year. The cash in hand is £39.68k. It is £6.29k against last year. And the total assets are £45.12k, which is £5.27k against last year. SMITH, Philip John is a Secretary of the company. SMITH, Janice is a Director of the company. SMITH, Philip John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


wakley automatics Key Finiance

LIABILITIES £0.66k
-68%
CASH £39.68k
+18%
TOTAL ASSETS £45.12k
+13%
All Financial Figures

Current Directors

Secretary
SMITH, Philip John
Appointed Date: 07 April 1997

Director
SMITH, Janice
Appointed Date: 07 April 1997
69 years old

Director
SMITH, Philip John
Appointed Date: 07 April 1997
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Mr Philip John Smith
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

WAKLEY AUTOMATICS LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20

...
... and 44 more events
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
07 Apr 1997
Incorporation

WAKLEY AUTOMATICS LIMITED Charges

24 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…