CENTURY WAY (NUMBER ONE) LIMITED
WAKEFIELD PORK FARMS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 00488384
Status Active
Incorporation Date 16 November 1950
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 July 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 1 August 2015. The most likely internet sites of CENTURY WAY (NUMBER ONE) LIMITED are www.centurywaynumberone.co.uk, and www.century-way-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Century Way Number One Limited is a Private Limited Company. The company registration number is 00488384. Century Way Number One Limited has been working since 16 November 1950. The present status of the company is Active. The registered address of Century Way Number One Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary BUCKLEY, Michael Henry has been resigned. Secretary HALL, Linda Jane has been resigned. Secretary HARRIS, Frances Susan has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAYCOCK, Pauline has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary SIMPSON, David Gray has been resigned. Director BUCKLEY, Michael Henry has been resigned. Director DICKS, John Malcolm James has been resigned. Director HARRIS, Frances Susan has been resigned. Director HENDERSON, Stephen has been resigned. Director JACKSON, Leonard Christopher has been resigned. Director LAYCOCK, Pauline has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director SAMWORTH, Frank has been resigned. Director SIMPSON, David Gray has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
BUCKLEY, Michael Henry
Resigned: 30 June 1998
Secretary
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 24 April 2006
Secretary
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
Secretary
HILL, Robert Christopher
Resigned: 24 April 2006
Appointed Date: 31 March 2005
Secretary
LAYCOCK, Pauline
Resigned: 31 March 2005
Appointed Date: 18 July 2003
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
Secretary
SIMPSON, David Gray
Resigned: 30 September 1998
Appointed Date: 30 June 1998
Director
BUCKLEY, Michael Henry
Resigned: 30 June 1998
80 years old
Director
DICKS, John Malcolm James
Resigned: 30 June 1998
83 years old
Director
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
77 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 17 March 2005
68 years old
Director
JACKSON, Leonard Christopher
Resigned: 30 June 1998
Appointed Date: 07 August 1995
76 years old
Director
LAYCOCK, Pauline
Resigned: 31 March 2005
Appointed Date: 18 July 2003
68 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 16 April 2012
46 years old
Director
SAMWORTH, Frank
Resigned: 20 August 1996
120 years old
Director
SIMPSON, David Gray
Resigned: 30 September 1998
Appointed Date: 30 June 1998
87 years old
Director
WILD, Julian Nicholas
Resigned: 16 March 2005
Appointed Date: 30 June 1998
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 16 March 2005
67 years old

Persons With Significant Control

Northern Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY WAY (NUMBER ONE) LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 July 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 1 August 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 75,750
26 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
...
... and 126 more events
18 Feb 1987
Director's particulars changed;new director appointed
24 Jan 1987
Full accounts made up to 29 March 1986
22 Jan 1981
Accounts made up to 27 September 1980
06 Mar 1980
Accounts made up to 29 September 1979
24 Nov 1978
Annual return made up to 10/07/78

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