D.r.wakefield & Company Limited in 42-44 Dolben Street LONDON

D.r.wakefield & Company Limited LONDON

D.r.wakefield & Company started in year 1970 as Private Limited Company with registration number 00971152. The D.r.wakefield & Company company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at Thompson House. Postal code: SE1 0UQ.

At the moment there are 2 directors in the the company, namely Terrence S. and Simon W.. In addition 2 active secretaries, Jane W. and Sylvia W. were appointed. As of 29 May 2024, there were 7 ex directors - Derrick W., Nicholas T. and others listed below. There were no ex secretaries.

D.r.wakefield & Company Limited Address / Contact

Office Address	Thompson House
Office Address2	42-44 Dolben Street
Town	London
Post code	SE1 0UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00971152
Date of Incorporation	Wed, 28th Jan 1970
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st January
Company age	54 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Terrence S.

Position: Director

Appointed: 01 February 2024

Jane W.

Position: Secretary

Appointed: 15 October 2015

Sylvia W.

Position: Secretary

Appointed: 30 January 2013

Simon W.

Position: Director

Appointed: 11 July 1996

Sylvia W.

Position: Secretary

Resigned: 16 October 2012

Derrick W.

Position: Director

Resigned: 31 January 2024

Nicholas T.

Position: Director

Appointed: 30 October 2017

Resigned: 31 May 2023

Karen W.

Position: Director

Appointed: 02 July 2013

Resigned: 31 January 2024

Elodie G.

Position: Director

Appointed: 01 May 2007

Resigned: 14 April 2009

Paul C.

Position: Director

Appointed: 10 January 2001

Resigned: 16 January 2001

Sylvia W.

Position: Director

Appointed: 20 April 1991

Resigned: 11 July 1996

Anthony C.

Position: Director

Appointed: 20 April 1991

Resigned: 30 June 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Simon W. The abovementioned PSC and has 50,01-75% shares.

Simon W.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2022-01-31 filed on: 4th, January 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2021-01-31 filed on: 1st, November 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2020-01-31 filed on: 9th, January 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 2nd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 25th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 18th, October 2016	accounts	Free Download (31 pages)
AA	Medium company accounts made up to 2015-01-31 filed on: 11th, November 2015	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2014-01-31 filed on: 21st, October 2014	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2013-01-31 filed on: 11th, October 2013	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2012-01-31 filed on: 9th, October 2012	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2011-01-31 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 23rd, July 2010	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2009-01-31 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2008-01-31 filed on: 28th, August 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2007-01-31 filed on: 12th, June 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2007-01-31 filed on: 12th, June 2007	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2004-01-31 filed on: 20th, May 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-01-31 filed on: 20th, May 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-01-31 filed on: 14th, July 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-01-31 filed on: 14th, July 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-01-31 filed on: 14th, May 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2002-01-31 filed on: 14th, May 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2001-01-31 filed on: 11th, June 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2001-01-31 filed on: 11th, June 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-01-31 filed on: 19th, April 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-01-31 filed on: 19th, April 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1999-01-31 filed on: 3rd, August 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1999-01-31 filed on: 3rd, August 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1998-01-31 filed on: 17th, August 1998	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1998-01-31 filed on: 17th, August 1998	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 6th, May 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 6th, May 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 17th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 17th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 10th, May 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 10th, May 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-01-31 filed on: 18th, April 1994	accounts
AA	Accounts for a small company made up to 1994-01-31 filed on: 18th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-01-31 filed on: 6th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-01-31 filed on: 6th, May 1993	accounts
AA	Accounts for a small company made up to 1992-01-31 filed on: 1st, July 1992	accounts	Free Download
AA	Accounts for a small company made up to 1992-01-31 filed on: 1st, July 1992	accounts
AA	Accounts for a small company made up to 1991-01-31 filed on: 19th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to 1991-01-31 filed on: 19th, June 1991	accounts
AA	Accounts for a small company made up to 1990-01-31 filed on: 1st, May 1990	accounts
AA	Accounts for a small company made up to 1990-01-31 filed on: 1st, May 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-01-31 filed on: 18th, May 1989	accounts
AA	Accounts for a small company made up to 1989-01-31 filed on: 18th, May 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-01-31 filed on: 13th, May 1988	accounts
AA	Accounts for a small company made up to 1988-01-31 filed on: 13th, May 1988	accounts	Free Download
AA	Accounts for a small company made up to 1987-01-31 filed on: 6th, August 1987	accounts	Free Download
AA	Accounts for a small company made up to 1987-01-31 filed on: 6th, August 1987	accounts

D.r.wakefield & Company Limited LONDON

D.r.wakefield & Company Limited Address / Contact

Company Information / Profile

Company staff

Terrence S.

Jane W.

Sylvia W.

Simon W.

Sylvia W.

Derrick W.

Nicholas T.

Karen W.

Elodie G.

Paul C.

Sylvia W.

Anthony C.

People with significant control

Company filings

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