WAKEFIELD & SONS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 05323970
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Christopher Wakefield as a director on 19 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WAKEFIELD & SONS LIMITED are www.wakefieldsons.co.uk, and www.wakefield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakefield Sons Limited is a Private Limited Company. The company registration number is 05323970. Wakefield Sons Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Wakefield Sons Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. WAKEFIELD, Christopher is a Director of the company. WAKEFIELD, Harold Robert Charles is a Director of the company. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Director ALCOCK, David John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 01 May 2011
Director
WAKEFIELD, Christopher
Appointed Date: 19 December 2016
41 years old
Director
WAKEFIELD, Harold Robert Charles
Appointed Date: 05 January 2005
76 years old

Resigned Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 31 March 2011
Appointed Date: 05 January 2005
Director
ALCOCK, David John
Resigned: 05 January 2005
Appointed Date: 05 January 2005
73 years old

Persons With Significant Control

Mr Harold Robert Charles Wakefield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WAKEFIELD & SONS LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Appointment of Mr Christopher Wakefield as a director on 19 December 2016
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016
Secretary's details changed for First Instance Secretariat Limited on 1 January 2016
...
... and 25 more events
09 Nov 2006
Total exemption small company accounts made up to 31 January 2006
27 Feb 2006
Return made up to 05/01/06; full list of members
07 Mar 2005
New director appointed
07 Mar 2005
Director resigned
05 Jan 2005
Incorporation

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