M.L. WAKEFIELD LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4QY

Company number 04284129
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 25 GOLD STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4QY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of M.L. WAKEFIELD LIMITED are www.mlwakefield.co.uk, and www.m-l-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. M L Wakefield Limited is a Private Limited Company. The company registration number is 04284129. M L Wakefield Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of M L Wakefield Limited is 25 Gold Street Wellingborough Northamptonshire Nn8 4qy. . WAKEFIELD, Tina is a Secretary of the company. WAKEFIELD, Martyn Lindsay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WAKEFIELD, Tina
Appointed Date: 10 September 2001
Director
WAKEFIELD, Martyn Lindsay
Appointed Date: 10 September 2001
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Martyn Lindsay Wakefield
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.L. WAKEFIELD LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
29 Jun 2015
Accounts for a small company made up to 30 September 2014
02 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 28 more events
20 Sep 2001
New secretary appointed
20 Sep 2001
New director appointed
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation

M.L. WAKEFIELD LIMITED Charges

18 May 2012
Guarantee and debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Guarantee & debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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