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WAKEFIELD DEVELOPERS LIMITED

WAKEFIELD DEVELOPERS LIMITED

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

    • Overview

    Company NameWAKEFIELD DEVELOPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13947531
    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 DEVELOPERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WAKEFIELD DEVELOPERS LIMITED located?

    Registered Office Address
    Dawsons House
    Owlcotes Lane
    LS28 6PY Pudsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEFIELD DEVELOPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for WAKEFIELD DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registration of charge 139475310004, created on May 31, 2024

    		10 pagesMR01

    Registration of charge 139475310005, created on May 31, 2024

    		13 pagesMR01

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Suite-11, Boundary House Boston Road London W7 2QE England to Dawsons House Owlcotes Lane Pudsey LS28 6PY on Apr 24, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Iqbal Singh Sekhon as a director on Jan 18, 2024

    		2 pagesAP01

    Cessation of Sarita Kripalani as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Termination of appointment of Sunder Kripalani as a director on Jan 18, 2024

    		1 pagesTM01

    Termination of appointment of Sarita Kripalani as a director on Jan 18, 2024

    		1 pagesTM01

    Notification of Sekhon Group Limited as a person with significant control on Jan 18, 2024

    		2 pagesPSC02

    Cessation of Sunder Kripalani as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Registration of charge 139475310003, created on Jan 18, 2024

    		18 pagesMR01

    Registration of charge 139475310002, created on Jan 18, 2024

    		22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139475310001, created on Apr 20, 2022

    		11 pagesMR01

    Change of details for Mr Sunder Kripalani as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Change of details for Mrs Sarita Kripalani as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr Sunder Kripalani on Mar 21, 2022

    		2 pagesCH01

    Director's details changed for Mrs Sarita Kripalani on Mar 21, 2022

    		2 pagesCH01

    Registered office address changed from 86 Ormond Drive Hampton Middlesex TW12 2TN England to Suite-11, Boundary House Boston Road London W7 2QE on Mar 15, 2022

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2022

    Statement of capital on Mar 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAKEFIELD DEVELOPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEKHON, Iqbal Singh
    Owlcotes Lane
    LS28 6PY Pudsey
    Dawsons House
    England
    		Director
    Owlcotes Lane
    LS28 6PY Pudsey
    Dawsons House
    England
    		United KingdomBritishSolicitor149379930001
    KRIPALANI, Sarita
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		Director
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		EnglandBritishCompany Director208062970001
    KRIPALANI, Sunder
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		Director
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		EnglandEnglishCompany Director15151490002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sekhon Group Limited
    Owlcotes Lane
    LS28 6PY Pudsey
    Dawsons House
    England
    		Jan 18, 2024
    Owlcotes Lane
    LS28 6PY Pudsey
    Dawsons House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act2006
    Place RegisteredCompanies House Cardiff
    Registration Number12724642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarita Kripalani
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		Mar 01, 2022
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunder Kripalani
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		Mar 01, 2022
    Boston Road
    W7 2QE London
    Suite-11, Boundary House
    England
    		Yes
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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