Company number 04799897
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address UNIT A RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 3
; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Charlotte Boulton on 15 March 2016. The most likely internet sites of B & W (WAKEFIELD) DEVELOPMENTS LIMITED are www.bwwakefielddevelopments.co.uk, and www.b-w-wakefield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. B W Wakefield Developments Limited is a Private Limited Company.
The company registration number is 04799897. B W Wakefield Developments Limited has been working since 16 June 2003.
The present status of the company is Active. The registered address of B W Wakefield Developments Limited is Unit A Ripley House Ripley Drive Normanton Wakefield West Yorkshire Wf6 1qt. The company`s financial liabilities are £99.04k. It is £99.04k against last year. The cash in hand is £2.37k. It is £2.37k against last year. And the total assets are £125.36k, which is £125.36k against last year. BOULTON, David Michael is a Secretary of the company. BOULTON, Charlotte is a Director of the company. BOULTON, Susan is a Director of the company. WOMBWELL, David James is a Director of the company. Secretary ASHWORTH, Philip has been resigned. Director BOULTON, David Michael has been resigned. Director FLOYD, Lesley Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
b & w (wakefield) developments Key Finiance
LIABILITIES
£99.04k
CASH
£2.37k
TOTAL ASSETS
£125.36k
All Financial Figures
Current Directors
Resigned Directors
B & W (WAKEFIELD) DEVELOPMENTS LIMITED Events
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
23 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Director's details changed for Charlotte Boulton on 15 March 2016
01 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
Secretary resigned
16 Jun 2003
Incorporation
20 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Land on the north west side of ripley drive normavton and…
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flying scotsmand railway terrace normanton west…
9 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Legal mortgage
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at ripley drive normanton industrial estate. With…
4 July 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied
on 29 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 99 cambridge street normanton. Assigns the goodwill of all…
9 June 2006
Legal mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 27 and 29 lee brigg altofts normanton. Assigns the…
28 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Satisfied
on 29 November 2007
Persons entitled: Clydesdale Bank PLC
Description: The flying scotsman railway terrace normanton wakefield t/n…
19 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…