RZ WAKEFIELD LTD

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Profile RZ WAKEFIELD LTD

Actual on 01.01.2024
Company name
RZ WAKEFIELD LTD
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Company number
14051307
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 April 2022
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 13.03.2024

Confirmation statement

Actual

Next statement date Thursday, 18 April 2024 due by Wednesday, 01 May 2024

Last statement dated Tuesday, 18 April 2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 40, BALTIC WORKS, EFFINGHAM ROAD, UNITED KINGDOM, SHEFFIELD, S9 3QA
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PSC and Officers RZ WAKEFIELD LTD

Officers

(as of 24.08.2022)

SANCHEZ, Charito
Status: Active
Appointed on: Monday, 06 June 2022
Correspondence address: Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality: Filipino
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Philippines
TANCOCK, Christopher
Status: Not active
Appointed on: Tuesday, 19 April 2022
Resigned on: Monday, 06 June 2022
Correspondence address: Suite 3d, Epos House Heage Road Ind. Estate, Heage Road, Ripley, United Kingdom, DE5 3GH
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mrs Charito Sanchez
Status: Active
Notified on: Monday, 06 June 2022
Correspondence address: Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality: Filipino
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Charito Sanchez
Status: Active
Notified on: Monday, 06 June 2022
Correspondence address: Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality: Filipino
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Christopher Tancock
Status: Not active
Notified on: Tuesday, 19 April 2022
Correspondence address: Suite 3d, Epos House Heage Road Ind. Estate, Heage Road, Ripley, United Kingdom, DE5 3GH
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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