About

Registered Number: 01756254
Date of Incorporation: 26/09/1983 (41 years and 7 months ago)
Company Status: Active
Registered Address: 4 Guildford Road, Westcott, Dorking, Surrey,, RH4 3NR

 

Founded in 1983, Anthony Wakefield & Company Ltd are based in Dorking in Surrey,, it's status at Companies House is "Active". The companies directors are listed as Wakefield, Frank John Montague, Wakefield, Janet Frances, Quartermain, Raymond, Wakefield, Frank John Montague in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Frank John Montague 01 February 2003 - 1
QUARTERMAIN, Raymond 20 October 1995 27 February 2007 1
WAKEFIELD, Frank John Montague N/A 10 January 1999 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Janet Frances 28 February 2007 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 18 May 2017
TM02 - Termination of appointment of secretary 24 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 09 June 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 11 September 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 28 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 17 December 1999
AA - Annual Accounts 30 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
363s - Annual Return 27 April 1999
395 - Particulars of a mortgage or charge 05 November 1998
363a - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
AA - Annual Accounts 26 March 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
AA - Annual Accounts 03 December 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 02 November 1995
288 - N/A 25 October 1995
363s - Annual Return 12 September 1995
288 - N/A 31 May 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 25 October 1994
363b - Annual Return 02 March 1994
395 - Particulars of a mortgage or charge 31 December 1993
AA - Annual Accounts 18 November 1993
288 - N/A 25 October 1993
AUD - Auditor's letter of resignation 30 November 1992
AA - Annual Accounts 13 November 1992
363a - Annual Return 30 October 1992
363a - Annual Return 26 September 1991
AA - Annual Accounts 05 September 1991
288 - N/A 22 August 1991
288 - N/A 18 April 1991
363 - Annual Return 27 September 1990
AA - Annual Accounts 18 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
287 - Change in situation or address of Registered Office 14 February 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
PUC 2 - N/A 28 October 1987
PUC 2 - N/A 15 October 1987
PUC 2 - N/A 15 October 1987
PUC 2 - N/A 15 October 1987
MEM/ARTS - N/A 14 October 1987
288 - N/A 01 October 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 30 October 1986
MISC - Miscellaneous document 26 September 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 1997 Outstanding

N/A

Legal mortgage 20 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.