Company NameUnion Enterprises (Wakefield) Limited
Company StatusDissolved
Company Number00500193
CategoryPrivate Limited Company
Incorporation Date9 October 1951(72 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameJean Ann Stead
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(41 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleSecretary
Correspondence AddressStuart House
New Road, Woolley
Wakefield
West Yorkshire
WF4 2JL
Director NamePeter Vernon Stead
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(41 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleNewsagent
Correspondence AddressThe Stuart House
Woolley
Wakefield
West Yorkshire
WF4 2JL
Secretary NameJean Ann Stead
NationalityBritish
StatusCurrent
Appointed20 November 1992(41 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressStuart House
New Road, Woolley
Wakefield
West Yorkshire
WF4 2JL
Director NameJohn David Stead
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1995(43 years, 6 months after company formation)
Appointment Duration29 years, 1 month
RoleNewsagent
Correspondence AddressThe Old Barn
Castle Road
Wakefield
West Yorkshire
WF2 7LU
Director NameDiane Livesey
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(45 years, 10 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Otters Holt
Durkar
Wakefield
West Yorkshire
WF4 3QE

Location

Registered Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£3,536,297
Gross Profit£627,036
Net Worth£324,994
Cash£230,087
Current Liabilities£404,890

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End03 June

Filing History

27 January 2007Dissolved (1 page)
27 October 2006Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2006Liquidators statement of receipts and payments (5 pages)
21 August 2006Liquidators statement of receipts and payments (5 pages)
6 September 2005Accounting reference date extended from 31/03/05 to 03/06/05 (1 page)
6 September 2005Declaration of solvency (3 pages)
17 August 2005Registered office changed on 17/08/05 from: 2-4 union street wakefield west yorkshire WF1 3AD (1 page)
15 August 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 August 2005Appointment of a voluntary liquidator (1 page)
5 February 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
7 December 2004Return made up to 24/11/04; full list of members (8 pages)
4 February 2004Accounts made up to 31 March 2003 (18 pages)
2 December 2003Return made up to 24/11/03; full list of members (8 pages)
14 January 2003Accounts made up to 31 March 2002 (18 pages)
3 December 2002Return made up to 24/11/02; full list of members (8 pages)
23 January 2002Accounts made up to 31 March 2001 (17 pages)
3 December 2001Return made up to 24/11/01; full list of members (7 pages)
18 January 2001Accounts made up to 31 March 2000 (17 pages)
14 December 2000Return made up to 24/11/00; full list of members (7 pages)
6 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 1999Accounts made up to 31 March 1999 (16 pages)
1 February 1999Particulars of mortgage/charge (3 pages)
3 December 1998Return made up to 24/11/98; no change of members (4 pages)
3 November 1998Accounts made up to 31 March 1998 (16 pages)
16 December 1997Return made up to 24/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Accounts made up to 31 March 1997 (17 pages)
27 January 1997Accounts made up to 31 March 1996 (16 pages)
10 December 1996Return made up to 24/11/96; full list of members (6 pages)
16 July 1996Return made up to 24/11/95; no change of members
  • 363(287) ‐ Registered office changed on 16/07/96
(4 pages)
16 July 1996New director appointed (2 pages)
8 February 1996Accounts made up to 31 March 1995 (16 pages)
21 July 1995Return made up to 24/11/94; no change of members (4 pages)
15 June 1982Accounts made up to 26 March 1981 (9 pages)
4 August 1981Accounts made up to 29 March 1980 (9 pages)
9 October 1951Certificate of incorporation (1 page)