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WAKEFIELDS JEWELLERS LIMITED - 11, West Street, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 00801004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- West Street
- Horsham
- West Sussex
- RH12 1PF 11, West Street, Horsham, West Sussex, RH12 1PF UK
Management
- Managing Directors
- DOMINIC JAMES WAKEFIELD
- MELANIE KATHERINE WAKEFIELD
- VALERIE ANN WAKEFIELD
- VALERIE ANN WAKEFIELD
- Company secretaries
- VALERIE ANN WAKEFIELD
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-15
- Age Of Company 1964-04-15 60 years
- SIC/NACE
- 47770 - Retail sale of watches and jewellery in specialised stores
Ownership
- Beneficial Owners
- Ms Melanie Katherine Wakefield
- Mr Dominic James Wakefield
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2012-12-05
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WAKEFIELDS JEWELLERS LIMITED Company Description
- WAKEFIELDS JEWELLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00801004. Its current trading status is "live". It was registered 1964-04-15. It has declared SIC or NACE codes as "47770 - Retail sale of watches and jewellery in specialised stores". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 11 .
Get WAKEFIELDS JEWELLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wakefields Jewellers Limited - 11, West Street, Horsham, West Sussex, United Kingdom
- 1964-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAKEFIELDS JEWELLERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00801004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00801004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00801004#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES (2016-12-20) - CS01
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05/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-02-19) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-02-19) - SH10
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ADOPT ARTICLES 23/12/2014 (2015-02-19) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2015-02-19) - CC04
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CONFLICT OF INTEREST 23/12/2014 (2015-02-19) - RES13
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VARYING SHARE RIGHTS AND NAMES (2015-02-19) - RES12
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30/04/15 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-08-18) - AA
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30/04/13 TOTAL EXEMPTION SMALL (2014-02-06) - AA
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05/12/14 FULL LIST (2014-12-24) - AR01
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keyboard_arrow_right 2013
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05/12/13 FULL LIST (2013-12-16) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-04) - AA
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05/12/12 FULL LIST (2013-01-15) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN WAKEFIELD / 15/01/2013 (2013-01-15) - CH03
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-04-03) - MG01
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-02) - AA
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keyboard_arrow_right 2011
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05/12/10 FULL LIST (2011-02-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WAKEFIELD / 01/02/2011 (2011-12-12) - CH01
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN WAKEFIELD / 05/12/2011 (2011-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KATHERINE WAKEFIELD / 01/07/2011 (2011-12-12) - CH01
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05/12/11 FULL LIST (2011-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WAKEFIELD / 01/09/2010 (2011-02-10) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN WAKEFIELD / 11/02/2010 (2010-02-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KATHERINE WAKEFIELD / 11/02/2010 (2010-02-11) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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05/12/09 FULL LIST (2010-02-11) - AR01
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keyboard_arrow_right 2009
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WAKEFIELD / 05/02/2009 (2009-02-05) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WAKEFIELD / 05/02/2009 (2009-02-05) - 288c
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2009-02-05) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-02-06) - 363a
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM: (2008-02-06) - 287
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LOCATION OF DEBENTURE REGISTER (2008-02-06) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-02-06) - 353
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-11-08) - AA
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2006-04-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-03) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-02-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-11-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-02-27) - AA
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2003-02-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-02-13) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-20) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2001-11-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-23) - AA
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2001-01-19) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-11-26) - 363s
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS (1999-02-09) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS (1998-01-29) - 363s
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NEW DIRECTOR APPOINTED (1998-02-17) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 (1998-01-20) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-11-03) - AA
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DIRECTOR RESIGNED (1998-03-24) - 288b
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS (1996-12-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-16) - AA
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NEW DIRECTOR APPOINTED (1996-03-18) - 288
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS (1996-01-23) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-05) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS (1994-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-07-28) - AA
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RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS (1994-01-07) - 363s
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keyboard_arrow_right 1993
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NEW SECRETARY APPOINTED (1993-01-11) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-11) - 363(288)
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RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS (1993-01-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-08-10) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-01-11) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-02) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS (1991-12-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-07-30) - AA
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NEW DIRECTOR APPOINTED (1991-05-29) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1991-01-28) - AA
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RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS (1991-01-02) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS (1990-02-15) - 363
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-05-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-10-26) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS (1988-04-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-04-19) - AA
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RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS (1988-04-19) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS (1987-04-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-02-21) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS (1986-07-11) - 363
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keyboard_arrow_right 1964
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INCORPORATION DOCUMENTS (1964-04-15) - NEWINC
