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WE ARE WAKEFIELD LTD

Company number 10746222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2022 AP01 Appointment of Mr Peter Charles Molyneux as a director on 2 September 2022
09 Sep 2022 AP01 Appointment of Sir Rodney Myerscough Walker as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Sophie Johanna Mei Lan as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Lucy Mcdonald as a director on 2 September 2022
20 Jun 2022 TM01 Termination of appointment of Craig Ian Shepherd as a director on 9 June 2022
20 Jun 2022 AP01 Appointment of Mr Ben Anthony Dews as a director on 9 June 2022
20 Jun 2022 AP01 Appointment of Mrs Clare Louise Thornton-Eckford as a director on 9 June 2022
20 Jun 2022 PSC08 Notification of a person with significant control statement
20 Jun 2022 AD01 Registered office address changed from Office 2 Office 2, Yorkshire House the Nostell Estate Yard, Nostell Wakefield West Yorkshire WF4 1AB England to Office 2 Yorkshire House, the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 20 June 2022
20 Jun 2022 AD01 Registered office address changed from PO Box 695 13 Upper York Street Wakefield WF1 3LQ England to Office 2 Office 2, Yorkshire House the Nostell Estate Yard, Nostell Wakefield West Yorkshire WF4 1AB on 20 June 2022
20 Jun 2022 PSC07 Cessation of Craig Ian Shepherd as a person with significant control on 9 June 2022
13 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2022 AP01 Appointment of Mrs Samantha Stones as a director on 13 December 2021
06 Jan 2022 AP03 Appointment of Ms Claire Sutherley as a secretary on 4 January 2022
06 Jan 2022 AP01 Appointment of Miss Lucy Mcdonald as a director on 13 December 2021
06 Jan 2022 AD01 Registered office address changed from University Business Centre 6-8 Bond Terrace Wakefield West Yorkshire WF1 2HW United Kingdom to PO Box 695 13 Upper York Street Wakefield WF1 3LQ on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Andrew George Plues as a director on 13 December 2021
06 Jan 2022 TM01 Termination of appointment of Joanne Taylor as a director on 13 December 2021
06 Jan 2022 AP01 Appointment of Mr Jonathan Douglas Parkinson as a director on 13 December 2021
06 Jan 2022 TM01 Termination of appointment of Darren Byford as a director on 13 December 2021
06 Jan 2022 TM01 Termination of appointment of Robert Bates as a director on 13 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 30 April 2020
21 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off