About

Registered Number: 04799897
Date of Incorporation: 16/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT

 

B & W (Wakefield) Developments Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for B & W (Wakefield) Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Charlotte 10 May 2007 - 1
BOULTON, Susan 10 October 2003 - 1
WOMBWELL, David James 10 October 2003 - 1
FLOYD, Lesley Anne 16 June 2003 01 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 12 June 2020
SH01 - Return of Allotment of shares 12 December 2019
SH01 - Return of Allotment of shares 11 December 2019
CS01 - N/A 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CH03 - Change of particulars for secretary 12 June 2019
AA - Annual Accounts 29 May 2019
PSC04 - N/A 16 April 2019
CH01 - Change of particulars for director 16 April 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 23 May 2016
CH01 - Change of particulars for director 15 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 31 May 2011
DISS40 - Notice of striking-off action discontinued 01 January 2011
AA - Annual Accounts 30 December 2010
GAZ1 - First notification of strike-off action in London Gazette 26 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 17 February 2010
287 - Change in situation or address of Registered Office 16 September 2009
287 - Change in situation or address of Registered Office 05 December 2008
363a - Annual Return 12 August 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 07 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2007
287 - Change in situation or address of Registered Office 04 October 2007
AA - Annual Accounts 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
363a - Annual Return 21 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 18 October 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 14 June 2006
225 - Change of Accounting Reference Date 08 May 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 24 August 2005
395 - Particulars of a mortgage or charge 30 July 2005
395 - Particulars of a mortgage or charge 20 July 2005
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
CERTNM - Change of name certificate 25 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 June 2008 Outstanding

N/A

Legal charge 05 December 2007 Outstanding

N/A

Debenture 09 February 2007 Outstanding

N/A

Legal mortgage 09 February 2007 Outstanding

N/A

Legal mortgage 04 July 2006 Fully Satisfied

N/A

Legal mortgage 09 June 2006 Outstanding

N/A

Legal mortgage 28 July 2005 Fully Satisfied

N/A

Debenture 19 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.