WAKEFIELD ACOUSTICS LIMITED
Overview
| Company Name | WAKEFIELD ACOUSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01508543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAKEFIELD ACOUSTICS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is WAKEFIELD ACOUSTICS LIMITED located?
| Registered Office Address | Flush Mills Westgate WF16 0EN Heckmondwike England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKEFIELD ACOUSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAKEFIELD ACOUSTICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for WAKEFIELD ACOUSTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Lars Theunissen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on Jul 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Peter Kurt Johansson as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Jennifer Leigh Turner as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lars Theunissen as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian Leslie Quarendon as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Lomax as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Hebden as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Dawson as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Hebden as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WAKEFIELD ACOUSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHANSSON, Peter Kurt | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | United States | American | 304730090001 | |||||
| STILL, Kevin | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | England | British | 271420980001 | |||||
| TURNER, Jennifer Leigh | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | United States | American | 304700240001 | |||||
| HEBDEN, Paul David | Secretary | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | British | 92757310001 | ||||||
| LYON, Andrew Michael | Secretary | 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire | British | 70008410002 | ||||||
| PICKARD, Janet | Secretary | 12 High Meadows Low Road, Thornhill WF12 0PH Dewsbury West Yorkshire | British | 23527260003 | ||||||
| BROWN, Christopher John | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 1698880001 | |||||
| DAWSON, Jane | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 56546410004 | |||||
| DAWSON, Kevin Colin | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 120958720001 | |||||
| GUEST, Richard | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire | England | British | 264345570001 | |||||
| HEBDEN, Paul David | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 92757310003 | |||||
| LOMAX, Robert | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 194479070001 | |||||
| NICHOLSON, Lee James | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 203036650001 | |||||
| PICKARD, John Preston | Director | 12 High Meadows Low Road, Thornhill WF12 0PH Dewsbury West Yorkshire | British | 23527270003 | ||||||
| QUARENDON, Brian Leslie | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire | England | British | 240178180001 | |||||
| THEUNISSEN, Lars | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | Netherlands | Dutch | 304700610001 | |||||
| THOMPSON, Geoffrey Nigel | Director | 19 Eskdale Close Hanging Heaton WF12 7PT Dewsbury West Yorkshire | British | 4736160001 |
Who are the persons with significant control of WAKEFIELD ACOUSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkanum Management Limited | Apr 06, 2016 | Flush Mills Westgate WF16 0EN Heckmondwike Unit 17 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0