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Nom

Wakefield Investments Limited
Adresse
3rd Floor
Butt Dyke House 33 Park Row
Nottingham
NG1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02047628 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Henshaw, Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wakefield, Gemma Lisa Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Boden, John James Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Wakefield, Gemma Lisa Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 21/01/2006 Date of Birth: 12/1962 Role: Secretary Nationality: British
    Wakefield, Gemma Lisa Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 19/08/1992 Date of Birth: 12/1962 Occupation: Registered Midwife Role: Director Country of Residence: England Nationality: British
    Wakefield, Julian Christopher Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 19/08/1992 Date of Birth: 05/1965 Occupation: Bus Driver Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Mark Philip Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 19/08/1992 Date of Birth: 05/1960 Occupation: Comm/nurse-People Learning Dis Role: Director Country of Residence: Australia Nationality: British