About

Registered Number: 04284129
Date of Incorporation: 10/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 25 Gold Street, Wellingborough, Northamptonshire, NN8 4QY

 

Founded in 2001, M.L. Wakefield Ltd has its registered office in Northamptonshire, it's status is listed as "Active". There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Martyn Lindsey 10 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Tina 10 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 10 January 2020
PSC04 - N/A 09 January 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 04 July 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 14 August 2007
395 - Particulars of a mortgage or charge 13 June 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 20 July 2006
395 - Particulars of a mortgage or charge 19 July 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 10 November 2003
287 - Change in situation or address of Registered Office 15 September 2003
AA - Annual Accounts 10 August 2003
363s - Annual Return 02 November 2002
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
NEWINC - New incorporation documents 10 September 2001

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 18 May 2012 Outstanding

N/A

Guarantee & debenture 04 June 2007 Outstanding

N/A

Debenture 12 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.