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Five One Two (wakefield) Ltd, YO7 2AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIVE ONE TWO (WAKEFIELD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five One Two (wakefield) Ltd. The company was founded 6 years ago and was given the registration number 10960658. The firm's registered office is in THIRSK. You can find them at Deer Park Annex, Long Causeway, Thirsk, North Yorkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FIVE ONE TWO (WAKEFIELD) LTD
Company Number:10960658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Deer Park Annex, Long Causeway, Thirsk, North Yorkshire, United Kingdom, YO7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deer Park Annex, Long Causeway, Thirsk, United Kingdom, YO7 2AS

Secretary13 September 2017Active
Deer Park Annex, Long Causeway, Thirsk, United Kingdom, YO7 2AS

Director13 September 2017Active
Deer Park Annex, Long Causeway, Thirsk, United Kingdom, YO7 2AS

Director13 September 2017Active

People with Significant Control

Mr Benjamin Martin Blackman
Notified on:25 May 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Deer Park Annex, Long Causeway, Thirsk, United Kingdom, YO7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor John Atkinson
Notified on:13 September 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Deer Park Annex, Long Causeway, Thirsk, United Kingdom, YO7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Elizabeth Amanda Barber-Atkinson
Notified on:13 September 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Deer Park Annex, Long Causeway, Thirsk, United Kingdom, YO7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Capital

Capital allotment shares.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Accounts

Change account reference date company previous shortened.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Incorporation

Incorporation company.

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