About

Registered Number: 00801004
Date of Incorporation: 15/04/1964 (60 years ago)
Company Status: Active
Registered Address: 11 West Street, Horsham, West Sussex, RH12 1PF

 

Having been setup in 1964, Wakefields Jewellers Ltd has its registered office in West Sussex. We don't currently know the number of employees at the business. The companies directors are listed as Wakefield, Valerie Ann, Wakefield, David Graham, Wakefield, Henry James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Valerie Ann N/A - 1
WAKEFIELD, David Graham N/A 14 March 1998 1
WAKEFIELD, Henry James N/A 09 May 1992 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 December 2017
MR04 - N/A 30 October 2017
MR04 - N/A 07 September 2017
PSC04 - N/A 31 July 2017
CH01 - Change of particulars for director 31 July 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 20 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 October 2015
RESOLUTIONS - N/A 19 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 February 2015
SH08 - Notice of name or other designation of class of shares 19 February 2015
CC04 - Statement of companies objects 19 February 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 18 August 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
MG01 - Particulars of a mortgage or charge 03 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 06 February 2008
353 - Register of members 06 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
363s - Annual Return 09 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 02 February 2004
363s - Annual Return 13 February 2003
AA - Annual Accounts 13 February 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 01 March 2000
363s - Annual Return 26 November 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363s - Annual Return 29 January 1998
225 - Change of Accounting Reference Date 20 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 16 October 1996
288 - N/A 18 March 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 05 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 22 October 1993
395 - Particulars of a mortgage or charge 10 August 1993
363s - Annual Return 11 January 1993
288 - N/A 11 January 1993
288 - N/A 11 January 1993
AA - Annual Accounts 02 November 1992
363a - Annual Return 20 December 1991
AA - Annual Accounts 30 July 1991
288 - N/A 29 May 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 02 January 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 26 October 1989
AA - Annual Accounts 18 May 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
363 - Annual Return 19 April 1988
363 - Annual Return 01 April 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 11 July 1986
NEWINC - New incorporation documents 15 April 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2012 Fully Satisfied

N/A

Debenture 03 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.