This company is commonly known as Wakefield Securities Limited. The company was founded 23 years ago and was given the registration number 04108606. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WAKEFIELD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04108606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Secretary | 02 May 2001 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 02 May 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 15 November 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 15 November 2000 | Active |
| Mr Joshua Bleier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Edge Business Centre, London, United Kingdom, NW2 6EW |
| Nature of control | : |
|
| Mr Norman Bleier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Edge Business Centre, London, United Kingdom, NW2 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Officers | Change person secretary company with change date. | Download |
| 2016-11-15 | Officers | Change person director company with change date. | Download |
| 2016-11-15 | Officers | Change person director company with change date. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Address | Change registered office address company with date old address new address. | Download |
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