WAKEFLEET LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5BN

Company number 01803347
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address HALFORD BRIDGE GARAGE, HALFORD, SHIPSTON-ON-STOUR, WARWICKS, CV36 5BN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of WAKEFLEET LIMITED are www.wakefleet.co.uk, and www.wakefleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Moreton-in-Marsh Rail Station is 8.7 miles; to Wilmcote Rail Station is 9.8 miles; to Bearley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakefleet Limited is a Private Limited Company. The company registration number is 01803347. Wakefleet Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Wakefleet Limited is Halford Bridge Garage Halford Shipston On Stour Warwicks Cv36 5bn. . JOHNSON, Michael David is a Director of the company. Secretary JOHNSON, Eric Martyn Halsted has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
JOHNSON, Michael David
Appointed Date: 01 May 1991
58 years old

Resigned Directors

Secretary
JOHNSON, Eric Martyn Halsted
Resigned: 26 March 2010
Appointed Date: 03 May 1991

Persons With Significant Control

Mr Michael David Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WAKEFLEET LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 72 more events
18 Jan 1988
Accounts made up to 30 April 1987

18 Jan 1988
Return made up to 25/09/87; full list of members

15 Jul 1987
Return made up to 31/12/86; full list of members

08 Jul 1987
Accounting reference date extended from 31/03 to 30/04

27 Mar 1984
Incorporation

WAKEFLEET LIMITED Charges

3 March 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Total UK Limited
Description: The f/h land being halford bridge garage, fosse way…
21 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Halford bridge garage fosse way halford shipston-on-stour…
4 March 1999
Legal charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Elf Oil UK Limited
Description: F/H halford bridge garage shipston on stour warwickshire…
1 May 1991
Legal charge
Delivered: 4 May 1991
Status: Outstanding
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land & petrol filling station premises k/a…
1 August 1984
Debenture
Delivered: 15 August 1984
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied on 19 June 1991
Persons entitled: Barclays Bank PLC
Description: F/H halford bridge garage, halford, warwickshire.