Anthony Wakefield And Company Limited DORKING


Founded in 1983, Anthony Wakefield And Company, classified under reg no. 01756254 is an active company. Currently registered at 4 Guildford Road RH4 3NR, Dorking the company has been in the business for 39 years. Its financial year was closed on Monday 28th February and its latest financial statement was filed on 2021/02/28.

The firm has 3 directors, namely Andrew C., Cyrus W. and Frank W.. Of them, Frank W. has been with the company the longest, being appointed on 1 February 2003 and Andrew C. has been with the company for the least time - from 1 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anthony Wakefield And Company Limited Address / Contact

Office Address 4 Guildford Road
Office Address2 Westcott
Town Dorking
Post code RH4 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01756254
Date of Incorporation Mon, 26th Sep 1983
Industry Non-life insurance
End of financial Year 28th February
Company age 39 years old
Account next due date Wed, 30th Nov 2022 (112 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Tue, 23rd May 2023 (2023-05-23)
Last confirmation statement dated Mon, 9th May 2022

Company staff

Andrew C.

Position: Director

Appointed: 01 December 2020

Cyrus W.

Position: Director

Appointed: 30 November 2020

Frank W.

Position: Director

Appointed: 01 February 2003

Janet W.

Position: Secretary

Appointed: 28 February 2007

Resigned: 31 March 2017

Raymond Q.

Position: Director

Appointed: 20 October 1995

Resigned: 27 February 2007

John S.

Position: Secretary

Appointed: 01 September 1992

Resigned: 28 February 2007

Michael A.

Position: Director

Appointed: 01 September 1992

Resigned: 01 January 1993

Cruikshank C.

Position: Director

Appointed: 01 September 1992

Resigned: 01 April 1997

Frank W.

Position: Director

Appointed: 01 September 1992

Resigned: 10 January 1999

Anthony W.

Position: Director

Appointed: 26 September 1983

Resigned: 19 August 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Barbara W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Anthony W. This PSC owns 25-50% shares.

Barbara W.

Notified on 19 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anthony W.

Notified on 10 May 2016
Ceased on 19 August 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 1st, September 2021
Free Download (10 pages)

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