WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Profile WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Actual on 01.10.2020
Company name
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED
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Company number
00052573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 1897
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 October 2020 due by Wednesday, 02 December 2020

Last statement dated Monday, 21 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE BRICK BARN ST NICHOLAS COURT FARM COURT ROAD, ST. NICHOLAS AT WADE, KENT, BIRCHINGTON, CT7 0PT
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PSC and Officers WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Officers

(as of 18.09.2020)

PACE, James Bedford
Status: Active
Appointed on: Monday, 04 January 2010
Correspondence address: Court Road, St Nicholas At Wade, United Kingdom, Kent, Birchington, CT7 0NJ, St Nicholas Court
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEGAR, Miranda
Status: Active
Appointed on: Monday, 13 June 2011
Correspondence address: 12 High View Road, United Kingdom, Surrey, Lightwater, GU18 5YE, Fox Hollow
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
WAKELEY, Adam John Paul
Status: Active
Appointed on: Monday, 13 June 2011
Correspondence address: Plum Tree Cottages, Paxford, England, Gloucestershire, Chipping Campden, GL55 6XW, 4
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
WAKELEY, James
Status: Active
Appointed on: Monday, 13 June 2011
Correspondence address: Court Road, St. Nicholas At Wade, England, Kent, Birchington, CT7 0PT, The Brick Barn St Nicholas Court Farm
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
SIMPSON, Andrew Christopher
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 09 October 2009
Correspondence address: Park Road, United Kingdom, Cheshire, Hale, WA15 9NN, 24
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
ADAM, Andrew Stuart
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: Morninglow Cottage 49 Herne Street, Herne, Kent, Herne Bay, CT6 7HW
Role: Secretary
CLARKE, James Peter Wilthew
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 31 December 1993
Correspondence address: Rocklands, Coverack, Cornwall, Helston, TR12 6TQ
Role: Secretary
CLARKE, James Peter Wilthew
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Rocklands, Coverack, Cornwall, Helston, TR12 6TQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COTTAM, David Roy
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Kumara Hole Street, Kingsdown, Kent, Sittingbourne, ME9 0QX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Packhouse And Coldstore Manager
Country of residence: United Kingdom
LEES, Neil
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 04 January 2010
Correspondence address: Chapel Lane, Cheshire, Wilmslow, SK9 5HZ, 40
Role: Secretary
LEES, Neil
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Monday, 04 January 2010
Correspondence address: Chapel Lane, Cheshire, Wilmslow, SK9 5HZ, 40
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
UNDERWOOD, Steven Keith
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Monday, 04 January 2010
Correspondence address: View, Lumb Carr Road, United Kingdom, Lancashire, Holcombe, BL8 4NN, Tower
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAINSCOTT, Paul Philip
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 04 January 2010
Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Lancashire, Bury, BL8 4HZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, John
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 04 January 2010
Correspondence address: Billown Mansion House, Malew, Isle Of Man, Ballasalla, IM9 3DL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: Uk Offshore
WAKELEY, Veronica Mary Dunning
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Monday, 19 September 2016
Correspondence address: The Street, Hartlip, Uk, Kent, Sittingbourne, ME9 7TL, Popes Hall
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: None
Country of residence: Uk
FINDLAY, Alastair Ian
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: High Billinge House, Utkinton, Cheshire, Tarporley, CW6 0LA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
GREEN, David Simon
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Saturday, 31 May 2008
Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
BOWLEY, William John
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Thursday, 01 June 2006
Correspondence address: 17 St Georges Road, Formby, Merseyside, Liverpool, L37 3HH
Role: Secretary
WAKELEY, William Jeremy
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Thursday, 25 June 2020
Correspondence address: The Street, Hartlip, United Kingdom, Kent, Sittingbourne, ME9 7TL, Popes Hall
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
Country of residence: England
CRAMPTON, Desmond
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: Berry House, Mulberry Hill, Chilham, Kent, Canterbury, CT4 8AH
Nationality: South African
Date of birth: April 1953
Role: Director
Occupation: Port Operations Director
Country of residence: England
WILLIAMS, Thomas David
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Tuesday, 07 October 2003
Correspondence address: 23 Woodlands Road, Merseyside, Formby, L37 2JN
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director Of Estates
WAKELEY, Veronica Mary Dunning
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Tuesday, 10 February 1998
Correspondence address: Popes Hall Popes Hall Cottages, The St Hartlip, Kent, Sittingbourne, ME9 7TL
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
Country of residence: Uk
WAKELEY, James Richard William
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 24 December 2002
Correspondence address: Ivy Cottage Dane Lane, Hartlip, Kent, Sittingbourne, ME9 7TE
Role: Secretary
WAKELEY, James Richard William
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 24 December 2002
Correspondence address: Ivy Cottage Dane Lane, Hartlip, Kent, Sittingbourne, ME9 7TE
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
WAKELEY, William Jeremy
Status: Not active
Resigned on: Tuesday, 24 December 2002
Correspondence address: Popes Hall, Hartlip, Kent, Sittingbourne, ME9 7TL
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Farmer
Country of residence: England
SCOTT, Peter Anthony
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Tuesday, 31 March 2009
Correspondence address: 6 Bowling Green Way, Bamford, Lancashire, Rochdale, OL11 5QQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr William Jeremy Wakeley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Birchington, The Brick Barn St Nicholas Court Farm
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent