Willis Wakefield Limited

Dissolved 4 Aug 202604454831 Private limited company
Incorporated
5 June 2002
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Mark Wakefield Andrews
Controllers at dissolution
Peter Charles Hyde
Mark Wakefield Andrews
Accounts type
Dormant
Region
South West
Address
107 North Street
Martock
Somerset
TA12 6EJ

Filing status

Last accounts
30 September 2024
Last conf. stmt
5 June 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2011
British
Born October 1966 (60)
Andrews, Mark Wakefield
Director · Appointed 5 June 2002
English
Born May 1966 (60)
Officer history (4 former)
21 September 2021
Resigned Thorne, Daniel Willis as Secretary
21 September 2021
Resigned Thorne, Daniel Willis as Director
5 October 2011
Appointed Hyde, Peter Charles as Director
3 July 2008
Appointed Thorne, Daniel Willis as Secretary
3 July 2008
Resigned Andrews, Deborah as Secretary
5 June 2002
Appointed Andrews, Mark Wakefield as Director
5 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 June 2002
Appointed Andrews, Deborah as Secretary
5 June 2002
Appointed Thorne, Daniel Willis as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Mark Wakefield Andrews
Individual · Notified 6 April 2016
Right to appoint and remove directors
English
Born May 1966 (60)
Former controllers (1)
21 September 2021
Ceased Daniel Willis Thorne — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
(£838)
Current Ratio
1.0x

Trend

Net Assets
(£1k) (£500) £0 2020 2024 (£252) (£838)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£267£356
Current Assets£36,212£36,212£36,212£36,212£36,623£36,611
Debtors£130£130
Cash£281£269
Creditors (< 1 year)£37,050£36,632£36,457£36,294£37,142£36,603
Net Current Assets(£838)(£519)£8
Net Assets(£838)(£252)
Shareholder Funds(£838)(£555)(£365)(£82)(£252)£364

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?