Wakefield And District Housing Limited

Company Name	Wakefield And District Housing Limited
Company Status	Converted / Closed
Company Number	04948519
Category	Converted / Closed
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	7 April 2017 (7 years ago)
Previous Name	Wakefield & District Housing Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Miss Jacqueline Ann Williams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 April 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen James Green
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 07 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr William Clift Mbe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 07 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Kathryn Elizabeth Harness
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 April 2017)
Role	Private Banking Manager
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Mrs Juliet Marie Craven
Status	Closed
Appointed	01 December 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 07 April 2017)
Role	Company Director
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Peter Alan Loosemore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 April 2017)
Role	Tenant Involvement Manager
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Ms Sally Wright
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 07 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Graham Stokes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	15 September 2016(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 07 April 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	4 Elizabeth Drive Knottingley WF11 8PD

Director Name	Mrs Jacqueline Elizabeth Speight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(13 years after company formation)
Appointment Duration	5 months (closed 07 April 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Robert Edward Adams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(13 years, 4 months after company formation)
Appointment Duration	1 month (closed 07 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Sarah Jane Paul
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	11 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Robert James Beiley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	30 Keeling House Claredale Street London E2 6PG

Director Name	Christopher Cotton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2007)
Role	Local Goverment Manger
Correspondence Address	12 Cow Lane Havercroft Wakefield West Yorkshire WF4 2BE

Director Name	Cllr Denise Margaret Jeffery
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 10 September 2015)
Role	Elected Member
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Derek Cooper
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mrs Colleen Adamson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 16 July 2014)
Role	Carer
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Elizabeth Ann Sykes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2010)
Role	Shadow Brd Member Fin Sub Com
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Dr Margaret Lindsay Faull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 18 July 2013)
Role	Musuem Director
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	James Nicholson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2006)
Role	Retired Councillor
Correspondence Address	38 Highfield Road Pontefract West Yorkshire WF8 4LL

Director Name	Francis Kendall
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 18 August 2005)
Role	Retired
Correspondence Address	37 Priory Close Altofts Normanton West Yorkshire WF6 2PT

Director Name	Graham Leslie Isherwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2005)
Role	Retired
Correspondence Address	35 Ravensmead Pwston Featherstone Pontefract West Yorkshire WF7 5AQ

Director Name	Brian Holmes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2005)
Role	Retired
Correspondence Address	20 Tyndale Avenue Benton Park Horbury Wakefield West Yorkshire WF4 5QT

Secretary Name	Mr Lee Jonathan Sugden
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2014)
Role	Director Of Resources
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Ronald William Arthur Halliday
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 2009)
Role	Cllr
Country of Residence	England
Correspondence Address	138 Linton Road East Moor Wakefield West Yorkshire WF1 4HT

Director Name	Penelope Jane Stubbins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	6 Austin Road Castleford West Yorkshire WF10 3NN

Director Name	Jack Kershaw
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2008)
Role	Retired
Correspondence Address	17 Rowan Green Pontefract West Yorkshire WF8 2DZ

Director Name	Mr John Goodridge Anderson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2009)
Role	Contract Cleaner
Country of Residence	England
Correspondence Address	50 Shepley Street Eastmoor Estate Wakefield West Yorkshire WF1 4QW

Director Name	Cllr Kay Binnersley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 July 2011)
Role	Self Employed Salon Owner
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr David Spedding
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Harry Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 July 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Ann Cuthbert
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Elaine Rank
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr David Nigel Edward Bailey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Jack Spencer Hemingway
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2015)
Role	Councillor
Country of Residence	England
Correspondence Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Contact

Website	wdh.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£148,238,000
Net Worth	£494,446,000
Cash	£27,199,000
Current Liabilities	£17,288,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

29 March 2017	Delivered on: 31 March 2017 Persons entitled: Prudential Trustee Company Limited as Trustee for the Beneficiaries (Security Trustee) Classification: A registered charge Particulars: The freehold property known as 8 holme farm mews, pontefract, WF8 3FH registered at the land registry with title number YY5074. For further details, please see the schedule of the charging instrument. Outstanding
5 April 2012	Delivered on: 13 April 2012 Persons entitled: Prudential Trustee Company Limited (Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H (plot 34) 57 redberry avenue hollinbank lane heckmondwike t/no WYK878140 l/h (plot 35) 59 redberry avenue hollinbank lane heckmondwike t/no WYK878142 and l/h (plot 36) 61 redberry avenue hollinbank lane heckmondwike t/no WYK878133 for full list of properties charged please see form MG01 right title and interest in to and under the insurances and all claims and returns of premiums and the benefit of all present and future licences consents and authorisations see image for full details. Outstanding
21 March 2005	Delivered on: 30 March 2005 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 April 2017	Resolutions RES13 ‐ Convert to rs 23/02/2017 (1 page)
7 April 2017	Forms b and z convert to rs (2 pages)
7 April 2017	Forms b and z convert to rs (2 pages)
7 April 2017	Resolutions RES13 ‐ Convert to rs 23/02/2017 (1 page)
31 March 2017	Registration of charge 049485190003, created on 29 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
31 March 2017	Registration of charge 049485190003, created on 29 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (28 pages)
15 March 2017	Termination of appointment of Ann Cuthbert as a director on 1 March 2017 (1 page)
15 March 2017	Termination of appointment of Ann Cuthbert as a director on 1 March 2017 (1 page)
14 March 2017	Appointment of Mr Robert Edward Adams as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Robert Edward Adams as a director on 1 March 2017 (2 pages)
21 November 2016	Group of companies' accounts made up to 31 March 2016 (111 pages)
21 November 2016	Group of companies' accounts made up to 31 March 2016 (111 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
10 November 2016	Appointment of Mrs Jacqueline Elizabeth Speight as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Jacqueline Elizabeth Speight as a director on 2 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
23 September 2016	Termination of appointment of David Nigel Edward Bailey as a director on 15 September 2016 (1 page)
23 September 2016	Appointment of Mr Graham Stokes as a director on 15 September 2016 (2 pages)
23 September 2016	Appointment of Mr Graham Stokes as a director on 15 September 2016 (2 pages)
23 September 2016	Termination of appointment of David Nigel Edward Bailey as a director on 15 September 2016 (1 page)
9 March 2016	Appointment of Miss Sally Wright as a director on 3 December 2015 (2 pages)
9 March 2016	Appointment of Miss Sally Wright as a director on 3 December 2015 (2 pages)
9 March 2016	Termination of appointment of Elaine Rank as a director on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of Elaine Rank as a director on 7 March 2016 (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
2 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
28 September 2015	Termination of appointment of Denise Margaret Jeffery as a director on 10 September 2015 (1 page)
28 September 2015	Termination of appointment of Kenneth Andrew Wright as a director on 10 September 2015 (1 page)
28 September 2015	Termination of appointment of Jack Spencer Hemingway as a director on 10 September 2015 (1 page)
28 September 2015	Termination of appointment of Jack Spencer Hemingway as a director on 10 September 2015 (1 page)
28 September 2015	Termination of appointment of Denise Margaret Jeffery as a director on 10 September 2015 (1 page)
28 September 2015	Termination of appointment of Kenneth Andrew Wright as a director on 10 September 2015 (1 page)
14 August 2015	Group of companies' accounts made up to 31 March 2015 (87 pages)
14 August 2015	Group of companies' accounts made up to 31 March 2015 (87 pages)
5 March 2015	Appointment of Mr Peter Alan Loosemore as a director on 26 February 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Alan Loosemore as a director on 26 February 2015 (2 pages)
21 January 2015	Termination of appointment of David Spedding as a director on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of David Spedding as a director on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of David Spedding as a director on 5 January 2015 (1 page)
10 December 2014	Termination of appointment of Lee Jonathan Sugden as a secretary on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Lee Jonathan Sugden as a secretary on 30 November 2014 (1 page)
10 December 2014	Appointment of Mrs Juliet Marie Craven as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Juliet Marie Craven as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Juliet Marie Craven as a secretary on 1 December 2014 (2 pages)
11 November 2014	Annual return made up to 30 October 2014 no member list (9 pages)
11 November 2014	Annual return made up to 30 October 2014 no member list (9 pages)
21 October 2014	Group of companies' accounts made up to 31 March 2014 (86 pages)
21 October 2014	Group of companies' accounts made up to 31 March 2014 (86 pages)
3 October 2014	Appointment of Mr Jack Spencer Hemingway as a director on 25 September 2014 (2 pages)
3 October 2014	Appointment of Mr Jack Spencer Hemingway as a director on 25 September 2014 (2 pages)
1 August 2014	Termination of appointment of Harry Ellis as a director on 16 July 2014 (1 page)
1 August 2014	Termination of appointment of Harry Ellis as a director on 16 July 2014 (1 page)
24 July 2014	Termination of appointment of Colleen Adamson as a director on 16 July 2014 (1 page)
24 July 2014	Appointment of Elaine Rank as a director on 16 July 2014 (2 pages)
24 July 2014	Appointment of Mr David Nigel Edward Bailey as a director on 16 July 2014 (2 pages)
24 July 2014	Appointment of Elaine Rank as a director on 16 July 2014 (2 pages)
24 July 2014	Appointment of Mr David Nigel Edward Bailey as a director on 16 July 2014 (2 pages)
24 July 2014	Termination of appointment of Colleen Adamson as a director on 16 July 2014 (1 page)
16 May 2014	Appointment of Kathryn Elizabeth Harness as a director (2 pages)
16 May 2014	Appointment of Kathryn Elizabeth Harness as a director (2 pages)
30 October 2013	Annual return made up to 30 October 2013 no member list (7 pages)
30 October 2013	Annual return made up to 30 October 2013 no member list (7 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (76 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (76 pages)
19 July 2013	Termination of appointment of Margaret Faull as a director (1 page)
19 July 2013	Termination of appointment of Margaret Faull as a director (1 page)
12 July 2013	Director's details changed for Colleen Adamson on 21 June 2013 (2 pages)
12 July 2013	Director's details changed for Colleen Adamson on 21 June 2013 (2 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
21 December 2012	Appointment of Mr Stephen Green as a director (2 pages)
21 December 2012	Appointment of Mr William Clift Mbe as a director (2 pages)
21 December 2012	Appointment of Mr William Clift Mbe as a director (2 pages)
21 December 2012	Appointment of Mr Stephen Green as a director (2 pages)
11 December 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
11 December 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
7 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
7 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
6 August 2012	Group of companies' accounts made up to 31 March 2012 (83 pages)
6 August 2012	Group of companies' accounts made up to 31 March 2012 (83 pages)
26 June 2012	Appointment of Ann Cuthbert as a director (2 pages)
26 June 2012	Appointment of Ann Cuthbert as a director (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
31 October 2011	Annual return made up to 30 October 2011 no member list (9 pages)
31 October 2011	Annual return made up to 30 October 2011 no member list (9 pages)
21 October 2011	Termination of appointment of Derek Cooper as a director (1 page)
21 October 2011	Termination of appointment of Derek Cooper as a director (1 page)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aud renumeration & app of aud & board members 21/07/2011 (5 pages)
12 October 2011	Memorandum and Articles of Association (38 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aud renumeration & app of aud & board members 21/07/2011 (5 pages)
12 October 2011	Memorandum and Articles of Association (38 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (76 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (76 pages)
26 July 2011	Appointment of Miss Jacqueline Williams as a director (2 pages)
26 July 2011	Appointment of Miss Jacqueline Williams as a director (2 pages)
26 July 2011	Termination of appointment of John Walker as a director (1 page)
26 July 2011	Termination of appointment of Kay Binnersley as a director (1 page)
26 July 2011	Appointment of Mr Harry Ellis as a director (2 pages)
26 July 2011	Termination of appointment of Kay Binnersley as a director (1 page)
26 July 2011	Appointment of Mr Harry Ellis as a director (2 pages)
26 July 2011	Termination of appointment of John Walker as a director (1 page)
10 June 2011	Statement of company's objects (42 pages)
10 June 2011	Statement of company's objects (42 pages)
4 May 2011	Secretary's details changed for Mr Lee Jonathan Sugden on 4 May 2011 (1 page)
4 May 2011	Secretary's details changed for Mr Lee Jonathan Sugden on 4 May 2011 (1 page)
4 May 2011	Secretary's details changed for Mr Lee Jonathan Sugden on 4 May 2011 (1 page)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Statement of company's objects (2 pages)
9 November 2010	Annual return made up to 30 October 2010 no member list (11 pages)
9 November 2010	Annual return made up to 30 October 2010 no member list (11 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (74 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (74 pages)
2 August 2010	Appointment of Mr David Spedding as a director (2 pages)
2 August 2010	Termination of appointment of Elizabeth Sykes as a director (1 page)
2 August 2010	Appointment of Mr David Spedding as a director (2 pages)
2 August 2010	Termination of appointment of Elizabeth Sykes as a director (1 page)
18 January 2010	Annual return made up to 30 October 2009 no member list (7 pages)
18 January 2010	Annual return made up to 30 October 2009 no member list (7 pages)
8 October 2009	Director's details changed for Elizabeth Ann Sykes on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Kenneth Taylor on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Kenneth Taylor on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Elizabeth Ann Sykes on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Michael Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Councillor Denise Margaret Jeffery on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Michael Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kenneth Andrew Wright on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Kenneth Taylor on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Michael Walker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Elizabeth Ann Sykes on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Councillor Denise Margaret Jeffery on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kenneth Andrew Wright on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kenneth Andrew Wright on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Councillor Denise Margaret Jeffery on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Margaret Lindsay Faull on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Cooper on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Cllr Kay Binnersley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Cllr Kay Binnersley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Cooper on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Colleen Adamson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Colleen Adamson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Colleen Adamson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Margaret Lindsay Faull on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Cooper on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Cllr Kay Binnersley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Margaret Lindsay Faull on 1 October 2009 (2 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (70 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (70 pages)
7 July 2009	Appointment terminated director jacqueline williams (1 page)
7 July 2009	Appointment terminated director ronald halliday (1 page)
7 July 2009	Appointment terminated director ronald halliday (1 page)
7 July 2009	Appointment terminated director jacqueline williams (1 page)
13 May 2009	Appointment terminated director john anderson (1 page)
13 May 2009	Appointment terminated director john anderson (1 page)
17 April 2009	Appointment terminated director penelope stubbins (1 page)
17 April 2009	Appointment terminated director penelope stubbins (1 page)
5 March 2009	Appointment terminated director rathi venugopal (1 page)
5 March 2009	Appointment terminated director rathi venugopal (1 page)
5 March 2009	Appointment terminated director margaret wood (1 page)
5 March 2009	Appointment terminated director margaret wood (1 page)
8 December 2008	Annual return made up to 30/10/08 (7 pages)
8 December 2008	Annual return made up to 30/10/08 (7 pages)
5 December 2008	Secretary's change of particulars / lee sugden / 05/12/2008 (2 pages)
5 December 2008	Secretary's change of particulars / lee sugden / 05/12/2008 (2 pages)
23 October 2008	Director's change of particulars / denise jeffery / 14/10/2008 (1 page)
23 October 2008	Director's change of particulars / denise jeffery / 14/10/2008 (1 page)
3 September 2008	Group of companies' accounts made up to 31 March 2008 (61 pages)
3 September 2008	Group of companies' accounts made up to 31 March 2008 (61 pages)
1 August 2008	Director appointed kay binnersley (2 pages)
1 August 2008	Director appointed kay binnersley (2 pages)
9 July 2008	Appointment terminated director jack kershaw (1 page)
9 July 2008	Appointment terminated director jack kershaw (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
20 November 2007	Annual return made up to 30/10/07 363(288) ‐ Director resigned (10 pages)
20 November 2007	Annual return made up to 30/10/07 363(288) ‐ Director resigned (10 pages)
23 October 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
23 October 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
10 July 2007	Registered office changed on 10/07/07 from: winston house monckton road wakefield WF2 7AX (1 page)
10 July 2007	Registered office changed on 10/07/07 from: winston house monckton road wakefield WF2 7AX (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (51 pages)
15 January 2007	Full accounts made up to 31 March 2006 (51 pages)
1 December 2006	Annual return made up to 30/10/06 363(288) ‐ Director resigned (10 pages)
1 December 2006	Annual return made up to 30/10/06 363(288) ‐ Director resigned (10 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
22 November 2005	Annual return made up to 30/10/05 (10 pages)
22 November 2005	Annual return made up to 30/10/05 (10 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
30 March 2005	Particulars of mortgage/charge (12 pages)
30 March 2005	Particulars of mortgage/charge (12 pages)
15 March 2005	Hc 3(3)(c) filed (1 page)
15 March 2005	Hc 3(3)(c) filed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
16 December 2004	Memorandum and Articles of Association (31 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2004	Memorandum and Articles of Association (31 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2004	Annual return made up to 30/10/04 363(288) ‐ Secretary's particulars changed (10 pages)
10 November 2004	Annual return made up to 30/10/04 363(288) ‐ Secretary's particulars changed (10 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
22 September 2004	Memorandum and Articles of Association (35 pages)
22 September 2004	Memorandum and Articles of Association (35 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2003	Company name changed wakefield & district housing lim ited\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed wakefield & district housing lim ited\certificate issued on 28/11/03 (2 pages)
30 October 2003	Incorporation (37 pages)
30 October 2003	Incorporation (37 pages)

Wakefield And District Housing Limited

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