W.P.WAKEFIELD LIMITED

Profile W.P.WAKEFIELD LIMITED

Actual on 01.10.2020
Company name
W.P.WAKEFIELD LIMITED
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Company number
00388840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 1944
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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 Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
TREVIOT HOUSE, 186-192 HIGH ROAD, ESSEX, ILFORD, IG1 1LR
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PSC and Officers W.P.WAKEFIELD LIMITED

Officers

(as of 18.09.2020)

BAYLEY, John Stephen
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: Lea Bridge Road, United Kingdom, London, Leyton, E10 6AP, 680-682
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Shop Manager
BAYLEY, Vanessa Louise
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: Lea Bridge Road, Leyton, United Kingdom, London, E10 6AP, 680
Role: Secretary
BAYLEY, Vanessa Louise
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Lea Bridge Road, Leyton, United Kingdom, London, E10 6AP, 680
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOMCZYK, Iris Vera
Status: Not active
Resigned on: Thursday, 18 May 2000
Correspondence address: 39 Pembury Road, Tottenham, London, N17 6SS
Role: Secretary
COWELL, Joyce
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Tuesday, 17 April 2012
Correspondence address: Lea Bridge Road, Leyton, United Kingdom, London, E10 6AP, 680
Role: Secretary
BAYLEY, Anthony Stephen
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: Hazlemere Brook Road, Essex, Buckhurst Hill, IG9 5TR
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr. John Stephen Bayley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Leyton, 680-682
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Vanessa Bayley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Leyton, 680 Lea Bridge Road
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent