WAKEFIELD CLARKE LIMITED
PETERCULTER ABERDEEN

Company number SC159919
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address CULZEAN, 95 NORTH DEESIDE ROAD, PETERCULTER ABERDEEN, AB14 0QL SCOTLAND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WAKEFIELD CLARKE LIMITED are www.wakefieldclarke.co.uk, and www.wakefield-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Wakefield Clarke Limited is a Private Limited Company. The company registration number is SC159919. Wakefield Clarke Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Wakefield Clarke Limited is Culzean 95 North Deeside Road Peterculter Aberdeen Ab14 0ql Scotland. . WAKEFIELD, David John is a Secretary of the company. WAKEFIELD, David John is a Director of the company. WAKEFIELD, Geraldine Ann is a Director of the company. Secretary WAKEFIELD, Geraldine Ann has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director WAKEFIELD, Michael Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAKEFIELD, David John
Appointed Date: 01 September 2012
Director
WAKEFIELD, David John
Appointed Date: 12 October 1995
80 years old
Director
WAKEFIELD, Geraldine Ann
Appointed Date: 12 October 1995
87 years old

Resigned Directors

Secretary
WAKEFIELD, Geraldine Ann
Resigned: 01 September 2012
Appointed Date: 12 October 1995
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 12 October 1995
Appointed Date: 22 August 1995
Nominee Director
DURANO LIMITED
Resigned: 12 October 1995
Appointed Date: 22 August 1995
Director
WAKEFIELD, Michael Richard
Resigned: 31 March 2010
Appointed Date: 30 August 1996
56 years old

Persons With Significant Control

Mr David John Wakefield
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Geraldine Ann Wakefield
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

WAKEFIELD CLARKE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Dec 2015
Micro company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
19 Oct 1995
Company name changed ledge 240 LIMITED\certificate issued on 20/10/95
16 Oct 1995
Director resigned;new director appointed
16 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1995
Registered office changed on 16/10/95 from: 1 golden square aberdeen AB9 1HA
22 Aug 1995
Incorporation

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