OpenCompanies

Willis Wakefield Limited

Company number
04454831
Status
Dissolved
Type
Ltd
Incorporated
5 Jun 2002
Dissolved
4 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

107 North Street
Martock
Somerset
TA12 6EJ

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 5 Jun 2002 5 Jun 2002
ANDREWS, Deborah Secretary 5 Jun 2002 3 Jul 2008
THORNE, Daniel Willis Secretary 3 Jul 2008 21 Sep 2021
THORNE, Daniel Willis Director 5 Jun 2002 21 Sep 2021
HYDE, Peter Charles Director 5 Oct 2011
ANDREWS, Mark Wakefield Director 5 Jun 2002

Control

NameNature of controlNotifiedCeased
Mr Daniel Willis Thorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Sep 2021
Mr Mark Wakefield Andrews Right To Appoint And Remove Directors 6 Apr 2016
Mr Peter Charles Hyde Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 Dormant -£838 - 0
30 Sep 2023 Dormant - - -
30 Sep 2022 Dormant - - -
30 Sep 2021 Dormant - - -
30 Sep 2020 -£252 £281 -
30 Sep 2019 - £269 0
30 Sep 2018 - £203 -
30 Sep 2017 - £352 -
30 Sep 2016 - £199 -
30 Sep 2015 - £301 -
30 Jun 2014 - £8,002 -
30 Jun 2013 - £388 -
30 Jun 2012 - - -
30 Jun 2011 -£4,438 - -
30 Jun 2010 -£3,078 - -
30 Jun 2009 -£1,518 - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Companies at the same address

Data