This company is commonly known as The Wakefield Sipps Ltd. The company was founded 16 years ago and was given the registration number 06532258. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE WAKEFIELD SIPPS LTD |
|---|---|---|
| Company Number | : | 06532258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2008 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Secretary | 12 March 2008 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Director | 12 March 2008 | Active |
| 26, Grosvenor Street, Mayfair, London, W1K 4QW | Director | 31 March 2020 | Active |
| 8 Sandford Road, Hotwells, Bristol, BS8 4QG | Director | 30 September 2008 | Active |
| 26, Grosvenor Street, Mayfair, London, W1K 4QW | Director | 31 March 2020 | Active |
| 26, Grosvenor Street, Mayfair, London, W1K 4QW | Director | 31 March 2020 | Active |
| Hpa Sas Director Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN |
| Nature of control | : |
|
| Mr Andrew Roy Leighton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | 26, Grosvenor Street, London, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Officers | Change corporate director company with change date. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.