WAKEFIELD JOINERY LIMITED

WAKEFIELD JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAKEFIELD JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04757437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAKEFIELD JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is WAKEFIELD JOINERY LIMITED located?

    Registered Office Address
    Unit 11 Cheney Crescent
    Heacham
    PE31 7BT Kings Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEFIELD JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for WAKEFIELD JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr David Matthew Penty as a secretary on Dec 31, 2014

    2 pagesAP03

    Termination of appointment of Richard Wakefield as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Karen Wakefield as a secretary on Dec 31, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Who are the officers of WAKEFIELD JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTY, David Matthew
    Unit 11 Cheney Crescent
    Heacham
    PE31 7BT Kings Lynn
    Norfolk
    Secretary
    Unit 11 Cheney Crescent
    Heacham
    PE31 7BT Kings Lynn
    Norfolk
    195622740001
    PENTY, David Matthew
    Poplar Avenue
    PE31 7EA Heacham
    42c
    England
    Director
    Poplar Avenue
    PE31 7EA Heacham
    42c
    England
    United KingdomBritish89452660004
    WAKEFIELD, Karen
    Drift Lodge
    Heacham
    PE31 7DY Kings Lynn
    Norfolk
    Secretary
    Drift Lodge
    Heacham
    PE31 7DY Kings Lynn
    Norfolk
    British89452680001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    WAKEFIELD, Richard
    Drift Lodge
    Heacham
    PE31 7DY Kings Lynn
    Norfolk
    Director
    Drift Lodge
    Heacham
    PE31 7DY Kings Lynn
    Norfolk
    United KingdomBritish89452670001

    Who are the persons with significant control of WAKEFIELD JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Matthew Penty
    Unit 11 Cheney Crescent
    Heacham
    PE31 7BT Kings Lynn
    Norfolk
    Apr 06, 2016
    Unit 11 Cheney Crescent
    Heacham
    PE31 7BT Kings Lynn
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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