Company information:
Wakefield Holdings Limited (No: 01454184)
Address: COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Status: Active
Incorporated: 15-Oct-1979
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Nov-2020
Industry Class: 99999 - Dormant Company
Current Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962 From: Feb-2019 )
Current Director: JONATHAN ROWLATT HUBER RIDDLE ( DOB: Nov-1960 From: May-2013 )
Current Secretary: STEVEN CLIVE RAWLINS ( From: Feb-2019 )
Resigned Director: NIGEL ANDREW BERRY ( DOB: May-1959 From: Aug-1999 To: Apr-2000 )
Resigned Director: KEVIN NICHOLAS BLADES ( DOB: Jul-1957 From: Jun-1992 To: Mar-1996 )
Resigned Director: ERNEST WALTER BURTON ( DOB: Jul-1937 From: Jun-1992 To: Jun-1993 )
Resigned Director: SARAH LOUISE CADDY ( DOB: Jun-1976 From: May-2013 To: Feb-2019 )
Resigned Director: JAMES WILLIAM CRISP ( DOB: Dec-1960 From: Mar-2003 To: Dec-2006 )
Resigned Director: TERENCE JOHN FUSSELL ( DOB: Jan-1948 From: Jun-1992 To: Jan-2000 )
Resigned Director: JEREMY HARRISON ( DOB: Sep-1958 From: Mar-2003 To: Dec-2006 )
Resigned Director: AIDAN JOHN HUGHES ( DOB: Dec-1960 From: Apr-2002 To: Aug-2004 )
Resigned Director: ANDREW ALEXANDER LIPINSKI ( DOB: Jul-1950 From: Apr-2000 To: Apr-2002 )
Resigned Director: ALAN KENDALL MARTIN ( DOB: Aug-1963 From: Mar-2003 To: May-2013 )
Resigned Director: RICHARD GEOFFREY MERRIDEN ( DOB: Jul-1942 From: Jun-1992 To: Mar-1997 )
Resigned Director: REXAM PACKAGING LIMITED ( From: Jan-2000 To: Apr-2000 )
Resigned Director: MAREK TIMOTHY ROGUSKI ( DOB: Sep-1947 From: Mar-1996 To: Aug-1999 )
Resigned Director: SIMON ANTHONY TATE ( DOB: Jun-1959 From: Mar-2003 To: Mar-2006 )
Resigned Director: JOHN ADRIAN WELLS ( DOB: Aug-1953 From: Feb-2003 To: May-2013 )
Resigned Director: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Apr-2000 To: Oct-2009 )
Resigned Secretary: ARTHUR JOHN AYRES ( DOB: Mar-1958 From: Dec-1992 To: Jun-2000 )
Resigned Secretary: SARAH LOUISE CADDY ( From: Oct-2009 To: Feb-2019 )
Resigned Secretary: IAIN MITCHELL MCLEOD ( DOB: Nov-1946 From: Jun-1992 To: Jun-1993 )
Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Jun-2000 To: Oct-2009 )
Persons of Significant Control:
Communisis Uk Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)