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Management Services (wakefield) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wakefield
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Management Services (wakefield) Limited
  • Address
    ******************
  • SIC Codes
    45112, 49410, 68320, 77110
  • SIC Description
    Sale of used cars and light motor vehicles, Freight transport by road, Management of real estate on a fee or contract basis, Renting and leasing of cars and light motor vehicles
  • Company Number
    04588378
  • Listing UID
    73401
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Location
  • Hemmingway House, Moor Park Business Centre, Thornes Moor Rd, Wakefield WF2 8PG, UK

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Geolocation Details
  • Latitude
    53.668278
  • Longitude
    -1.510688
  • Easting
    432427.0
  • Northing
    419200.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU468468
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HIRST, Andrew Phillip
    Appointed On: October 10, 2022
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    HIRST, Stephen Phillip
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: secretary
    Address: Briar House, Southsea Road, Flamborough, YO15 1AE
    Resigned On: July 16, 2015
    REAMES, Philip
    Appointed On: December 31, 2015
    Occupation: N/A
    Role: secretary
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: July 20, 2016
    INCORPORATE SECRETARIAT LIMITED
    Appointed On: November 12, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: December 16, 2002
    HIRST, Andrew Phillip
    Appointed On: January 7, 2020
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: April 14, 2021
    HIRST, Helen
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
    Resigned On: December 1, 2013
    HIRST, Michael James
    Appointed On: October 28, 2021
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: October 10, 2022
    HIRST, Michael
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: WF2
    Resigned On: March 31, 2010
    HIRST, Richard Peter
    Appointed On: October 4, 2021
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: November 4, 2021
    HIRST, Richard Peter
    Appointed On: May 10, 2016
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: January 7, 2020
    HIRST, Richard Peter
    Appointed On: July 16, 2015
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England
    Resigned On: December 31, 2015
    HIRST, Stephen Phillip
    Appointed On: April 14, 2021
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: October 27, 2021
    HIRST, Stephen Philip
    Appointed On: May 10, 2016
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: November 9, 2016
    HIRST, Stephen Philip
    Appointed On: November 23, 2015
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England
    Resigned On: December 31, 2015
    HIRST, Stephen Phillip
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: Briar House, Southsea Road, Flamborough, Bridlington, North Humberside, YO15 1AE, England
    Resigned On: July 16, 2015
    HIRST, Stephen Phillip
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: Briar House, Southsea Road, Flamborough, YO15 1AE
    Resigned On: April 1, 2010
    HIRST, Susan Anita
    Appointed On: April 2, 2020
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: December 28, 2020
    HIRST, Susan Anita
    Appointed On: November 1, 2019
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: February 13, 2020
    REAMES, Philip
    Appointed On: December 31, 2015
    Occupation: N/A
    Role: director
    Address: Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG
    Resigned On: July 20, 2016
    INCORPORATE DIRECTORS LIMITED
    Appointed On: November 12, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: December 16, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MANAGEMENT SERVICES (WAKEFIELD) LIMITED
    Company Number
    04588378
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 7, 2025
    Next Due
    April 21, 2026
    Next Made Up To
    April 7, 2026
    Overdue
    No
    Date Of Creation
    November 12, 2002
    ETag
    6c0919182c1b45b85eaf93554846039fb3b4cd0e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Previous Company Names
    Ceased On
    January 17, 2003
    Effective From
    January 7, 2003
    Name
    PENWORTH SERVICES LIMITED
    Ceased On
    January 7, 2003
    Effective From
    November 12, 2002
    Name
    PENWORTH SERVCIES LIMITED
    Registered Office Address
    Address Line 1
    Hemmingway House Moor Park Business Centre
    Address Line 2
    Thornes Moor Road
    Locality
    Wakefield
    Post Code
    WF2 8PG
    Region
    West Yorkshire
    Type
    ltd

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