WILSON WAKEFIELD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilson Wakefield Holdings Limited. The company was founded 8 years ago and was given the registration number 10084581. The firm's registered office is in HAYLING ISLAND. You can find them at 63 Station Road, , Hayling Island, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WILSON WAKEFIELD HOLDINGS LIMITED |
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| Company Number | : | 10084581 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 63 Station Road, Hayling Island, Hampshire, England, PO11 0EB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63, Station Road, Hayling Island, United Kingdom, PO11 0EB | Director | 24 March 2016 | Active |
| 63, Station Road, Hayling Island, United Kingdom, PO11 0EB | Director | 24 March 2016 | Active |
People with Significant Control
| Mr Charles Jeffrey Leon Wakefield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63, Station Road, Hayling Island, England, PO11 0EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Alexander Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63, Station Road, Hayling Island, England, PO11 0EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)