WAKEFIELD INDOOR KARTING LIMITED
WEST YORKSHIRE F 1 INDOOR KARTING LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 4LH

Company number 03746901
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 81A STANLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 4LH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities 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; Micro company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 . The most likely internet sites of WAKEFIELD INDOOR KARTING LIMITED are www.wakefieldindoorkarting.co.uk, and www.wakefield-indoor-karting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wakefield Indoor Karting Limited is a Private Limited Company. The company registration number is 03746901. Wakefield Indoor Karting Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Wakefield Indoor Karting Limited is 81a Stanley Road Wakefield West Yorkshire Wf1 4lh. The company`s financial liabilities are £63.81k. It is £20.55k against last year. And the total assets are £118.32k, which is £49.25k against last year. MARTIN, Rosemary is a Secretary of the company. MARTIN, Andrew John is a Director of the company. Secretary MARTIN, Rosemary has been resigned. Secretary POLLARD, Leanne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEE, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


wakefield indoor karting Key Finiance

LIABILITIES £63.81k
+47%
CASH n/a
TOTAL ASSETS £118.32k
+71%
All Financial Figures

Current Directors

Secretary
MARTIN, Rosemary
Appointed Date: 27 February 2006

Director
MARTIN, Andrew John
Appointed Date: 07 April 1999
54 years old

Resigned Directors

Secretary
MARTIN, Rosemary
Resigned: 28 April 2005
Appointed Date: 07 April 1999

Secretary
POLLARD, Leanne
Resigned: 27 February 2006
Appointed Date: 28 April 2005

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 April 1999
Appointed Date: 07 April 1999

Director
LEE, Michael
Resigned: 18 February 2005
Appointed Date: 30 September 1999
52 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Andrew John Martin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WAKEFIELD INDOOR KARTING LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Mar 2017
Micro company accounts made up to 30 June 2016
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12

18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
13 Apr 1999
Secretary resigned
13 Apr 1999
Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD
13 Apr 1999
New secretary appointed
13 Apr 1999
New director appointed
07 Apr 1999
Incorporation

WAKEFIELD INDOOR KARTING LIMITED Charges

1 April 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Mortgage debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…