Company information:
Waterfront Wakefield Management Limited (No: 05646736)
Address: 1 NAVIGATION WALK, WAKEFIELD, WF1 5RH, ENGLAND
Status: Active
Incorporated: 12-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SHARON PATRICIA HARDCASTLE ( DOB: Nov-1970 From: Aug-2018 )
Current Director: LINDA DIANE HARRIS ( DOB: Jul-1965 From: Aug-2018 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Mar-2016 To: Sep-2017 )
Resigned Director: GUY ILLINGWORTH ( DOB: Jul-1966 From: Feb-2013 To: Oct-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Apr-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Apr-2006 )
Resigned Director: JAMES ROGER QUARMBY ( DOB: Dec-1944 From: Apr-2006 To: Aug-2011 )
Resigned Director: OLIVER ALEXANDER QUARMBY ( DOB: Jan-1975 From: Jan-2011 To: Aug-2011 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Sep-2017 To: Oct-2018 )
Resigned Director: ROLAND PETER STROSS ( DOB: Apr-1947 From: Apr-2006 To: Jan-2011 )
Resigned Director: TIMOTHY PATRICK TONKIN ( DOB: Feb-1951 From: Jun-2011 To: Jun-2011 )
Resigned Director: DAVID JAMES TOPHAM ( DOB: Jan-1956 From: Apr-2006 To: Feb-2014 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Sep-2017 To: Oct-2018 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Sep-2017 To: Oct-2018 )
Resigned Director: JOHN PAUL WHITESIDE ( DOB: May-1957 From: Apr-2006 To: Mar-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2005 To: Apr-2006 )
Resigned Secretary: CHRIS BARTON ( From: Mar-2016 To: Oct-2018 )
Resigned Secretary: TIMOTHY PATRICK TONKIN ( DOB: Feb-1951 From: Apr-2006 To: Aug-2011 )
Resigned Secretary: JOHN PAUL WHITESIDE ( From: Aug-2011 To: Mar-2016 )
Persons of Significant Control:
Spectrum Community Health Cic, 1 Navigation Walk, Wakefield, WF1 5RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 100 | 100 | 13,816 | 100 | 100 | 100 | 100 | 100.0,100.0,13816.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 100 | 100 | 13,816 | 100 | 100 | 100 | 100 | 100.0,100.0,13816.0,100.0,100.0,100.0,100.0 |