About

Registered Number: 01508543
Date of Incorporation: 21/07/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

 

Wakefield Acoustics Ltd was registered on 21 July 1980 and has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". This company is registered for VAT. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STILL, Kevin 01 March 2020 - 1
PICKARD, John Preston N/A 10 June 2005 1
THOMPSON, Geoffrey Nigel N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
PICKARD, Janet N/A 10 June 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 02 June 2020
AA - Annual Accounts 22 April 2020
AP01 - Appointment of director 13 November 2019
CS01 - N/A 07 November 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 June 2019
TM01 - Termination of appointment of director 02 May 2019
AA - Annual Accounts 15 April 2019
CH01 - Change of particulars for director 08 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 03 December 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 05 December 2014
MR04 - N/A 10 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
CH03 - Change of particulars for secretary 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 12 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 05 October 2011
AP01 - Appointment of director 02 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 22 December 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 30 November 2005
AUD - Auditor's letter of resignation 05 August 2005
395 - Particulars of a mortgage or charge 05 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 June 2005
RESOLUTIONS - N/A 22 June 2005
395 - Particulars of a mortgage or charge 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 23 October 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 22 November 2000
287 - Change in situation or address of Registered Office 20 November 2000
395 - Particulars of a mortgage or charge 12 June 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 22 November 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
395 - Particulars of a mortgage or charge 28 January 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 14 August 1998
288c - Notice of change of directors or secretaries or in their particulars 14 August 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 07 November 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 09 December 1994
363s - Annual Return 11 November 1994
287 - Change in situation or address of Registered Office 20 December 1993
363s - Annual Return 25 November 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 27 November 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 10 February 1992
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
NEWINC - New incorporation documents 21 July 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2011 Outstanding

N/A

Debenture 14 June 2005 Fully Satisfied

N/A

Mortgage debenture 10 June 2005 Fully Satisfied

N/A

Legal mortgage (own account) 31 May 2000 Fully Satisfied

N/A

Debenture 25 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.