• UK

  • WAKEFIELDS JEWELLERS LIMITED - 11, West Street, Horsham, West Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
00801004
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11
West Street
Horsham
West Sussex
RH12 1PF
11, West Street, Horsham, West Sussex, RH12 1PF UK

Management

Geschäftsführung
DOMINIC JAMES WAKEFIELD
MELANIE KATHERINE WAKEFIELD
VALERIE ANN WAKEFIELD
VALERIE ANN WAKEFIELD
Prokuristen
VALERIE ANN WAKEFIELD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.04.1964
Alter der Firma
1964-04-15 60 Jahre
SIC/NACE
47770 - Retail sale of watches and jewellery in specialised stores

Eigentumsverhältnisse

Beneficial Owners
Ms Melanie Katherine Wakefield
Mr Dominic James Wakefield

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-01-31
Letzte Einreichung: 2015-04-30
lezte Bilanzhinterlegung
2012-12-05

WAKEFIELDS JEWELLERS LIMITED Firmenbeschreibung

WAKEFIELDS JEWELLERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00801004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47770 - Retail sale of watches and jewellery in specialised stores" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 11 erreicht werden.
Mehr Information

Jetzt sichern WAKEFIELDS JEWELLERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wakefields Jewellers Limited - 11, West Street, Horsham, West Sussex, Grossbritannien

1964-04-15 60 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WAKEFIELDS JEWELLERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES (2016-12-20) - CS01

    In den Warenkorb
     

  • 05/12/15 FULL LIST (2016-01-04) - AR01

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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

  • VARYING SHARE RIGHTS AND NAMES (2015-02-19) - RES12

  • 30/04/15 TOTAL EXEMPTION SMALL (2015-10-08) - AA

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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

    In den Warenkorb
     

  • 05/12/13 FULL LIST (2013-12-16) - AR01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-04-03) - MG01

    In den Warenkorb
     

  • 30/04/11 TOTAL EXEMPTION SMALL (2012-02-02) - AA

    In den Warenkorb
     

  • 05/12/10 FULL LIST (2011-02-10) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WAKEFIELD / 01/02/2011 (2011-12-12) - CH01

    In den Warenkorb
     

  • 30/04/10 TOTAL EXEMPTION SMALL (2011-02-01) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN WAKEFIELD / 05/12/2011 (2011-12-12) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KATHERINE WAKEFIELD / 01/07/2011 (2011-12-12) - CH01

    In den Warenkorb
     

  • 05/12/11 FULL LIST (2011-12-12) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WAKEFIELD / 01/09/2010 (2011-02-10) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN WAKEFIELD / 11/02/2010 (2010-02-11) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KATHERINE WAKEFIELD / 11/02/2010 (2010-02-11) - CH01

    In den Warenkorb
     

  • 30/04/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA

    In den Warenkorb
     

  • 05/12/09 FULL LIST (2010-02-11) - AR01

    In den Warenkorb
     

  • 30/04/08 TOTAL EXEMPTION SMALL (2009-02-10) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WAKEFIELD / 05/02/2009 (2009-02-05) - 288c

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-02-06) - 363a

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-03) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-02-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-11-25) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2003-02-13) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-02-13) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-20) - AA

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  • RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2001-11-27) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-11-26) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS (1999-02-09) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-03-24) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS (1996-12-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-16) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-03-18) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS (1996-01-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS (1994-12-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-07-28) - AA

  • RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS (1994-01-07) - 363s

  • NEW SECRETARY APPOINTED (1993-01-11) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-11) - 363(288)

  • RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS (1993-01-11) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-22) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1993-08-10) - 395

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-01-11) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-02) - AA

  • RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS (1991-12-20) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-07-30) - AA

  • NEW DIRECTOR APPOINTED (1991-05-29) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1991-01-28) - AA

  • RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS (1991-01-02) - 363a

  • RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS (1990-02-15) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-05-18) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-10-26) - AA

  • RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS (1988-04-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-04-19) - AA

  • RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS (1988-04-19) - 363

  • RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS (1987-04-01) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-02-21) - AA

  • RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS (1986-07-11) - 363

  • INCORPORATION DOCUMENTS (1964-04-15) - NEWINC

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