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Wakefield Securities Limited LONDON

Founded in 2000, Wakefield Securities, classified under reg no. 04108606 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2001/05/02 Wakefield Securities Limited is no longer carrying the name Carmarthen Investments.

There is a single director in the firm at the moment - Joshua B., appointed on 2 May 2001. In addition, a secretary was appointed - Norman B., appointed on 2 May 2001. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wakefield Securities Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04108606
Date of Incorporation Wed, 15th Nov 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Norman B.

Position: Secretary

Appointed: 02 May 2001

Joshua B.

Position: Director

Appointed: 02 May 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 15 November 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 15 November 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

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

Norman B.

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

Company previous names

Carmarthen Investments May 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth100100   
Balance Sheet
Current Assets  100100100
Net Assets Liabilities  100100100
Debtors100100   
Other Debtors100100   
Reserves/Capital
Called Up Share Capital100100   
Shareholder Funds100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100  
Net Current Assets Liabilities  100100100
Total Assets Less Current Liabilities100100100100100
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023 		Free Download (3 pages)

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