Five One Two (wakefield) Ltd

General information

Name:

Five One Two (wakefield) Limited

Office Address:

Deer Park Annex Long Causeway YO7 2AS Thirsk

Number: 10960658

Incorporation date: 2017-09-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Deer Park Annex, Thirsk YO7 2AS Five One Two (wakefield) Ltd is categorised as a Private Limited Company with 10960658 registration number. It has been established seven years ago. The firm's classified under the NACE and SIC code 52290 - Other transportation support activities. The company's latest annual accounts detail the period up to August 31, 2022 and the most current confirmation statement was submitted on June 28, 2023.

Taking into consideration this enterprise's executives list, since 2017 there have been two directors: Trevor A. and Elizabeth B.. To support the directors in their duties, this particular business has been utilizing the skills of Trevor A. as a secretary for the last seven years.

Executives with significant control over this firm are: Benjamin B. owns 1/2 or less of company shares. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trevor A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Trevor A.

Role: Director

Appointed: 13 September 2017

Latest update: 22 March 2024

Trevor A.

Role: Secretary

Appointed: 13 September 2017

Latest update: 22 March 2024

Elizabeth B.

Role: Director

Appointed: 13 September 2017

Latest update: 22 March 2024

People with significant control

Benjamin B.
Notified on 25 May 2021
Nature of control:
1/2 or less of shares
Elizabeth B.
Notified on 13 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Trevor A.
Notified on 13 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
6
Company Age

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