Willis Wakefield Limited. Head office in Somerset. Check Director.

Willis Wakefield Limited, Somerset

Willis Wakefield Limited is a private limited company. Located at 107 North Street, Martock, Somerset TA12 6EJ, the above-mentioned 21 years old firm was incorporated on 2002-06-05 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Peter H. (appointed on 05 October 2011), Mark A. (appointed on 05 June 2002).

About
Name: Willis Wakefield Limited
Number: 04454831
Incorporation date: 2002-06-05
End of financial year: 30 September


Address:	107 North Street Martock Somerset TA12 6EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark A.

6 April 2016

Nature of control:	right to appoint and remove directors

Peter H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Daniel T.

6 April 2016 - 21 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	38,649	40,506	35,904	56,933	55,287	36,618	36,775	36,621	36,611	36,623	36,212	36,212
Fixed Assets	-	-	-	-	-	-	-	-	356	267	-	-
Total Assets Less Current Liabilities	-4,438	-6,199	-8,348	-6,151	-7,958	3,975	3,209	2,134	364	-252	-	-
Number Shares Allotted	-	2	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	-4,438	-6,199	-8,348	-6,151	-7,958	3,975	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,693	1,270	1,124	843	-	-	-	-	-	-

The date for Willis Wakefield Limited confirmation statement filing is 2024-06-19. The latest one was sent on 2023-06-05. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 6th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 6th, June 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
CH01	On 2022-09-04 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-21 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-09-21 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2011-10-05 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-10: 20.00 GBP capital
AA01	Previous accounting period extended from 2015-06-30 to 2015-09-30 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-10: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-05 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-09: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-05 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-05 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-05 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-05 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 9th, October 2008 \| accounts	Free Download (2 pages)
288b	On 2008-07-09 Appointment terminated secretary filed on: 9th, July 2008 \| officers	Free Download (1 page)
363s	Annual return made up to 2008-07-07 filed on: 7th, July 2008 \| annual return	Free Download (7 pages)
288a	On 2008-07-07 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 20th, August 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 20th, August 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2005-10-03. Value of each share 1 £, total number of shares: 9. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-10-03. Value of each share 1 £, total number of shares: 9. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 8th, September 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 8th, September 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 10th, August 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 10th, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
288b	On 2002-06-15 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-15 Secretary resigned filed on: 15th, June 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, June 2002 \| incorporation	Free Download (20 pages)

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