About

Registered Number: 04815679
Date of Incorporation: 30/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Ashcourt Group, Foster Street, Hull, East Yorkshire, HU8 8BT

 

Mike Wakefield Tippers Ltd was registered on 30 June 2003 and has its registered office in Hull. Currently we aren't aware of the number of employees at the Mike Wakefield Tippers Ltd. There are 3 directors listed as Churchill, Leigh Jon, Wakefield, Michael, Wakefield, Susan Jane for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHILL, Leigh Jon 17 May 2019 - 1
WAKEFIELD, Susan Jane 30 June 2003 17 May 2019 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Michael 30 June 2003 17 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
MR01 - N/A 14 July 2020
CS01 - N/A 13 July 2020
MR04 - N/A 17 February 2020
RESOLUTIONS - N/A 26 July 2019
MA - Memorandum and Articles 26 July 2019
CS01 - N/A 25 July 2019
PSC07 - N/A 17 July 2019
PSC02 - N/A 17 July 2019
MR01 - N/A 10 July 2019
AP01 - Appointment of director 21 June 2019
PSC02 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
AA01 - Change of accounting reference date 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
AD01 - Change of registered office address 12 June 2019
MR01 - N/A 21 May 2019
MR04 - N/A 27 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 19 March 2013
CH01 - Change of particulars for director 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 28 July 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 09 April 2008
287 - Change in situation or address of Registered Office 27 September 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2020 Outstanding

N/A

A registered charge 04 July 2019 Outstanding

N/A

A registered charge 17 May 2019 Fully Satisfied

N/A

Debenture 05 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.