Company Information for WILLIS WAKEFIELD LIMITED
107 North Street, Martock, Somerset, TA12 6EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLIS WAKEFIELD LIMITED | |
Legal Registered Office | |
107 North Street Martock Somerset TA12 6EJ Other companies in TA12 | |
Company Number | 04454831 | |
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Company ID Number | 04454831 | |
Date formed | 2002-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-06-05 | |
Return next due | 2025-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 13:00:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL WILLIS THORNE |
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MARK WAKEFIELD ANDREWS |
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PETER CHARLES HYDE |
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DANIEL WILLIS THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANDREWS |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAILFISH ENTERPRISES LTD | Company Secretary | 2006-07-27 | CURRENT | 2003-06-01 | Dissolved 2014-10-14 | |
ALVEO SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SAILFISH ENTERPRISES LTD | Director | 2009-10-01 | CURRENT | 2003-06-01 | Dissolved 2014-10-14 | |
NORTH ELMS CONSERVATION LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
CH PROPERTY TRUSTEE THORNE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
ONE EARTH GAMES LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SAILFISH ENTERPRISES LTD | Director | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2014-10-14 | |
B.W.THORNE & SONS LIMITED | Director | 1991-08-28 | CURRENT | 1958-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
Change of details for Mr Mark Wakefield Andrews as a person with significant control on 2022-09-04 | ||
Director's details changed for Mr Mark Wakefield Andrews on 2022-09-04 | ||
CH01 | Director's details changed for Mr Mark Wakefield Andrews on 2022-09-04 | |
PSC04 | Change of details for Mr Mark Wakefield Andrews as a person with significant control on 2022-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Daniel Willis Thorne on 2021-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIS THORNE | |
PSC07 | CESSATION OF DANIEL WILLIS THORNE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES HYDE | |
PSC04 | Change of details for Mr Peter Charles Hyde as a person with significant control on 2017-07-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/15 TO 30/09/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH ANDREWS | |
363s | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DANIEL WILLIS THORNE | |
88(2) | AD 03/07/08 GBP SI 1@1=1 GBP IC 9/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/10/05--------- £ SI 3@1=3 £ IC 6/9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 45,945 |
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Creditors Due Within One Year | 2012-06-30 | £ 46,705 |
Creditors Due Within One Year | 2012-06-30 | £ 46,705 |
Creditors Due Within One Year | 2011-06-30 | £ 43,087 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIS WAKEFIELD LIMITED
Current Assets | 2013-06-30 | £ 35,904 |
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Current Assets | 2012-06-30 | £ 40,506 |
Current Assets | 2012-06-30 | £ 40,506 |
Current Assets | 2011-06-30 | £ 38,649 |
Debtors | 2012-06-30 | £ 5,094 |
Debtors | 2012-06-30 | £ 5,094 |
Debtors | 2011-06-30 | £ 5,136 |
Stocks Inventory | 2013-06-30 | £ 35,412 |
Stocks Inventory | 2012-06-30 | £ 35,412 |
Stocks Inventory | 2012-06-30 | £ 35,412 |
Stocks Inventory | 2011-06-30 | £ 33,513 |
Tangible Fixed Assets | 2013-06-30 | £ 1,693 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLIS WAKEFIELD LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |