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WAKEFIELD OFFSHORESERVICES LIMITED

WAKEFIELD OFFSHORESERVICES LIMITED

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

    • Overview

    Company NameWAKEFIELD OFFSHORESERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11368821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WAKEFIELD OFFSHORESERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WAKEFIELD OFFSHORESERVICES LIMITED located?

    Registered Office Address
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEFIELD OFFSHORESERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WAKEFIELD OFFSHORESERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for WAKEFIELD OFFSHORESERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with updates

    		4 pagesCS01

    Change of details for Kelly-Anne Payne as a person with significant control on May 02, 2026

    		2 pagesPSC04

    Change of details for Mr Luke Stephen Lloyd Wakefield as a person with significant control on May 02, 2026

    		2 pagesPSC04

    Director's details changed for Kelly-Anne Payne on May 02, 2026

    		2 pagesCH01

    Director's details changed for Mr Luke Stephen Lloyd Wakefield on May 02, 2026

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WAKEFIELD OFFSHORESERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Kelly-Anne
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		EnglandBritish246498250002
    WAKEFIELD, Luke Stephen Lloyd
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		EnglandBritish163325270002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelly-Anne Payne
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		May 17, 2018
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luke Stephen Lloyd Wakefield
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		May 17, 2018
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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