Age Uk Wakefield District Enterprises Limited in CASTLEFORD

Age Uk Wakefield District Enterprises Limited CASTLEFORD

Age Uk Wakefield District Enterprises started in year 2013 as Private Limited Company with registration number 08428526. The Age Uk Wakefield District Enterprises company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Castleford at 7 Bank Street. Postal code: WF10 1JD.

Currently there are 5 directors in the the firm, namely Richard F., Michael H. and Peter B. and others. In addition one secretary - Paula B. - is with the company. As of 29 April 2024, there were 13 ex directors - Liam C., John R. and others listed below. There were no ex secretaries.

Age Uk Wakefield District Enterprises Limited Address / Contact

Office Address	7 Bank Street
Town	Castleford
Post code	WF10 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08428526
Date of Incorporation	Mon, 4th Mar 2013
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Richard F.

Position: Director

Appointed: 03 July 2023

Michael H.

Position: Director

Appointed: 15 December 2022

Peter B.

Position: Director

Appointed: 26 April 2021

Joanne B.

Position: Director

Appointed: 21 May 2018

William B.

Position: Director

Appointed: 04 March 2013

Paula B.

Position: Secretary

Appointed: 04 March 2013

Liam C.

Position: Director

Appointed: 28 September 2021

Resigned: 05 September 2022

John R.

Position: Director

Appointed: 20 April 2020

Resigned: 25 June 2021

Richard S.

Position: Director

Appointed: 27 January 2020

Resigned: 20 July 2021

Damian I.

Position: Director

Appointed: 25 March 2019

Resigned: 14 October 2019

Stephen F.

Position: Director

Appointed: 12 December 2018

Resigned: 21 May 2019

Alan B.

Position: Director

Appointed: 31 July 2017

Resigned: 26 November 2018

Barbara B.

Position: Director

Appointed: 31 July 2017

Resigned: 26 November 2018

Helen C.

Position: Director

Appointed: 18 March 2016

Resigned: 09 January 2017

Bridget S.

Position: Director

Appointed: 04 March 2013

Resigned: 26 April 2021

Lynsey B.

Position: Director

Appointed: 04 March 2013

Resigned: 27 June 2016

Ulric M.

Position: Director

Appointed: 04 March 2013

Resigned: 26 April 2021

Andrea W.

Position: Director

Appointed: 04 March 2013

Resigned: 12 December 2023

Barbara B.

Position: Director

Appointed: 04 March 2013

Resigned: 26 November 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Peter B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Paula B. This PSC has significiant influence or control over the company,. Moving on, there is Joanne B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	24 February 2022
Nature of control:	significiant influence or control

Paula B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joanne B.

Notified on	18 January 2021
Ceased on	24 February 2022
Nature of control:	significiant influence or control

William B.

Notified on	6 April 2016
Ceased on	18 January 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/08 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/08 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (5 pages)
TM01	2023/12/12 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/03. filed on: 6th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 17th, January 2023	auditors	Free Download (1 page)
AP01	New director appointment on 2022/12/15. filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 21st, November 2022	accounts	Free Download (6 pages)
CH01	On 2022/09/01 director's details were changed filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	2022/09/05 - the day director's appointment was terminated filed on: 9th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/03/09 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/02/24 filed on: 25th, February 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/02/24 filed on: 25th, February 2022	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (6 pages)
TM01	2021/07/20 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/28. filed on: 26th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/26. filed on: 13th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/25 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	2021/04/26 - the day director's appointment was terminated filed on: 12th, May 2021	officers	Free Download (1 page)
TM01	2021/04/26 - the day director's appointment was terminated filed on: 12th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/01/18 filed on: 15th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/01/18 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/04/20. filed on: 30th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/27. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	2019/10/14 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (6 pages)
TM01	2019/05/21 - the day director's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/25. filed on: 29th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/12/12. filed on: 6th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/21. filed on: 7th, December 2018	officers	Free Download (2 pages)
TM01	2018/11/26 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
TM01	2018/11/26 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/31. filed on: 10th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 10th, August 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 10th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
TM01	2017/01/09 - the day director's appointment was terminated filed on: 6th, March 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 1st, November 2016	accounts	Free Download (5 pages)
TM01	2016/06/27 - the day director's appointment was terminated filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/18. filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 16th, March 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 10th, November 2015	accounts	Free Download (5 pages)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 11th, March 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 13th, March 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/13	capital
NEWINC	Company registration filed on: 4th, March 2013	incorporation	Free Download (13 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Age Uk Wakefield District Enterprises Limited CASTLEFORD

Age Uk Wakefield District Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Michael H.

Peter B.

Joanne B.

William B.

Paula B.

Liam C.

John R.

Richard S.

Damian I.

Stephen F.

Alan B.

Barbara B.

Helen C.

Bridget S.

Lynsey B.

Ulric M.

Andrea W.

Barbara B.

People with significant control

Company filings

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