# Willis Wakefield Limited

## Details

- **Company number:** [04454831](https://find-and-update.company-information.service.gov.uk/company/04454831)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 5 Jun 2002
- **Dissolved:** 4 Aug 2026
- **Registered office:** 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£838 | - | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 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 | - | - |






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