Wakefield Clarke Limited
- Company number
- SC159919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1995
- Nature of business
- Support activities for petroleum and natural gas mining
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Combined facilities support activities
Registered office
Previous names
- Ledge 240 Limited (until 20 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Michael Richard | Director | 20 Aug 2022 | |
| WAKEFIELD, David John | Secretary | 1 Sep 2012 | 1 Oct 2026 |
| WAKEFIELD, David John | Director | 12 Oct 1995 | 1 Oct 2026 |
| WAKEFIELD, Geraldine Ann | Director | 12 Oct 1995 | 20 Jul 2022 |
| WAKEFIELD, Geraldine Ann | Secretary | 12 Oct 1995 | 1 Sep 2012 |
| WAKEFIELD, Michael Richard | Director | 30 Aug 1996 | 31 Mar 2010 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 22 Aug 1995 | 12 Oct 1995 |
| DURANO LIMITED | Corporate-Nominee-Director | 22 Aug 1995 | 12 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Richard Wakefield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2022 | |
| Mr David John Wakefield | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2026 |
| Mrs Geraldine Ann Wakefield | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £4,285 | 2 |
| 31 Mar 2024 | - | £5,368 | 2 |
| 31 Mar 2023 | - | £2,877 | 2 |
| 31 Mar 2022 | - | £45,775 | 2 |
| 31 Mar 2021 | - | £76,057 | 2 |
| 31 Mar 2020 | - | £81,930 | 2 |
| 31 Mar 2019 | - | £109,705 | 2 |
| 31 Mar 2018 | - | £187,411 | - |
| 31 Mar 2017 | - | £1,257 | - |
| 31 Mar 2016 | - | £4,071 | - |
| 31 Mar 2015 | £310,675 | - | - |
| 31 Mar 2014 | - | £4,371 | - |
| 31 Mar 2013 | - | £4,383 | - |
| 31 Mar 2012 | £328,892 | £6,495 | - |
| 31 Mar 2011 | £361,006 | £7,764 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |