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WAKEFORD FIREPLACES LIMITED

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

This company is commonly known as Wakeford Fireplaces Limited. The company was founded 11 years ago and was given the registration number 08467508. The firm's registered office is in WOKING. You can find them at Wakeford Fireplaces 154 Send Road, Send, Woking, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WAKEFORD FIREPLACES LIMITED
Company Number:08467508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Wakeford Fireplaces 154 Send Road, Send, Woking, Surrey, GU23 7EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakeford Fireplaces, 154 Send Road, Send, Woking, GU23 7EZ

Director02 April 2013Active

People with Significant Control

Mr Adam Wakeford
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Wakeford Fireplaces, 154 Send Road, Woking, GU23 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clare Nicola Wakeford
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Wakeford Fireplaces, 154 Send Road, Woking, GU23 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-07-29Officers

Change person director company with change date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type dormant.

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2014-11-17Accounts

Change account reference date company previous shortened.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Address

Change registered office address company with date old address.

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2013-04-02Incorporation

Incorporation company.

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