M P Wakefield Leasing Limited. net worth, address, company information. Free

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M P Wakefield Leasing Limited (Companies House Registration Number 07814147) is a private limited company incorporated on 2011-10-18 in England. The enterprise can be found at 250 Fowler Avenue, Farnborough GU14 7JP. M P Wakefield Leasing Limited operates Standard Industrial Classification code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	M P Wakefield Leasing Limited
Number	07814147
Date of Incorporation:	October 18, 2011
End of financial year:	31 March
Address:	250 Fowler Avenue, Farnborough, GU14 7JP
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Martin W. (in the company from 18 October 2011), Douglas S. (appointment date: 18 October 2011). The official register lists 2 persons of significant control, namely: Mercer And Hole Trustees Ltd can be reached at London Road, St Albans, AL1 1NS Hertfordshire. The corporate PSC owns over 1/2 to 3/4 of shares, 3/4 to full of voting rights. Martin W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Intangible Fixed Assets	4,016,257	4,122,515	-	-
Number Shares Allotted	217,648	217,648	217,648	217,648
Current Assets	-	1,585	9,254	7,778
Fixed Assets	-	4,122,515	4,241,853	4,394,307
Shareholder Funds	-	4,087,237	4,211,444	4,358,368
Total Assets Less Current Liabilities	4,017,942	4,087,237	4,211,444	4,358,368

People with significant control

Mercer And Hole Trustees Ltd

6 April 2016

Address	72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	3147908
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 50,01-75% shares

Martin W.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 1st February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 1st February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: 11th March 2022. New Address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. Previous address: 30 Camp Road Farnborough Hampshire GU14 6EW filed on: 11th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th October 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details changed on 14th January 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 1 King William Street London EC4N 7AF. Previous address: 18 st. Swithin's Lane London EC4N 8AD England filed on: 18th, January 2019 \| address	Free Download (1 page)
(CH02) Directors's details changed on 14th January 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th October 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 13th June 2014 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 18 St. Swithin's Lane London EC4N 8AD at an unknown date filed on: 16th, March 2015 \| address	Free Download (1 page)
(AP04) New secretary appointment on 1st March 2015 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd March 2015. New Address: 30 Camp Road Farnborough Hampshire GU14 6EW. Previous address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB filed on: 3rd, March 2015 \| address	Free Download (1 page)
(TM02) 1st March 2015 - the day secretary's appointment was terminated filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 18th October 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 26th April 2012: 217648.00 GBP filed on: 3rd, May 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st October 2012 to 31st March 2013 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 21st October 2011: 117648.00 GBP filed on: 17th, November 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, October 2011 \| incorporation	Free Download (18 pages)

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