Wakefield Investments Limited in Butt Dyke House 33 Park Row NOTTINGHAM

Wakefield Investments Limited NOTTINGHAM

Wakefield Investments started in year 1986 as Private Limited Company with registration number 02047628. The Wakefield Investments company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Nottingham at 3rd Floor. Postal code: NG1 6EE.

At present there are 3 directors in the the company, namely Gemma W., Julian W. and Mark W.. In addition one secretary - Gemma W. - is with the firm. As of 21 May 2024, there were 2 ex directors - Elisabeth W., Joseph W. and others listed below. There were no ex secretaries.

Wakefield Investments Limited Address / Contact

Office Address	3rd Floor
Office Address2	Butt Dyke House 33 Park Row
Town	Nottingham
Post code	NG1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02047628
Date of Incorporation	Mon, 18th Aug 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	38 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Gemma W.

Position: Secretary

Appointed: 21 January 2006

Gemma W.

Position: Director

Appointed: 19 August 1992

Julian W.

Position: Director

Appointed: 19 August 1992

Mark W.

Position: Director

Appointed: 19 August 1992

Elisabeth W.

Position: Director

Appointed: 18 June 1992

Resigned: 20 January 2006

Joseph W.

Position: Director

Appointed: 18 June 1992

Resigned: 07 October 2008

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gemma W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gemma W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2 023 683	2 008 094	1 999 382

Balance Sheet
Cash Bank On Hand			30 383	23 928	146 845	60 549	108 411	24 615	66 155	225 592
Current Assets	78 787	57 190	30 383	26 233	175 643	95 320	117 760	92 671	76 548	226 694
Debtors	26 250			2 305	28 798	34 771	9 349	68 056	10 393	1 102
Net Assets Liabilities				2 350 159	2 357 741	2 305 709	2 329 797	2 335 441	2 341 599
Cash Bank In Hand	52 537	57 190	30 383
Tangible Fixed Assets	2 018 279	2 018 279	2 018 279

Reserves/Capital
Called Up Share Capital	14 250	14 250	14 250
Profit Loss Account Reserve	1 113 957	1 098 368	1 089 656
Shareholder Funds	2 023 683	2 008 094	1 999 382

Other
Creditors			49 280	51 074	143 555	107 101	86 148	64 227	109 949	81 590
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				356 721						-250 000
Investment Property			2 018 279	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 125 000
Investment Property Fair Value Model			2 018 279	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 125 000
Net Current Assets Liabilities	5 404	-10 185	-18 897	-24 841	126 296	37 810	40 945	24 668	-33 401	145 104
Total Assets Less Current Liabilities	2 023 683	2 008 094	1 999 382	2 350 159	2 501 296	2 412 810	2 415 945	2 399 668	2 341 599	2 270 104
Creditors Due Within One Year	73 383	67 375	49 280
Number Shares Allotted		14 250	14 250
Number Shares Issued Fully Paid				14 250	14 250	14 250	14 250
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	14 250	14 250	14 250
Share Premium Account	895 476	895 476	895 476
Tangible Fixed Assets Cost Or Valuation	2 018 279	2 018 279

Company filings

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Wakefield Investments Limited NOTTINGHAM

Wakefield Investments Limited Address / Contact

Company Information / Profile

Company staff

Gemma W.

Gemma W.

Julian W.

Mark W.

Elisabeth W.

Joseph W.

People with significant control

Annual reports financial information

Company filings

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