Wakefield Securities Limited in London, NW2 6EW

Description

Data updated on: 01-11-2023

04108606 is the registration number for Wakefield Securities Limited. The firm was registered as a Private Limited Company on Wednesday 15th November 2000. The firm has been present on the market for the last twenty four years. The company could be reached at Unit 3 Edge Business Centre Humber Road in London. The zip code assigned to this place is NW2 6EW. Registered as Carmarthen Investments, the company used the business name up till Wednesday 2nd May 2001, when it was replaced by Wakefield Securities Limited. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

Presently, the following business is presided over by one managing director: Joshua B., who was designated to this position 23 years ago. Moreover, the director's responsibilities are constantly aided with by a secretary - Norman B., who was officially appointed by this business 23 years ago.

Previous company's names
Wakefield Securities Limited 2001-05-02
Carmarthen Investments Limited 2000-11-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets			100	100	100
Net Assets Liabilities			100	100	100
Debtors	100	100
Other Debtors	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Net Current Assets Liabilities			100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Norman B.

Role: Secretary

Appointed: 02 May 2001

Latest update: 3 February 2024

Joshua B.

Role: Director

Appointed: 02 May 2001

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Joshua B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norman B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joshua B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Norman B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Wakefield Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Norman B.

Joshua B.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Joshua B.

Norman B.

Accounts Documents

Company filings

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