Wakefield District Citizens Advice Bureaux
Reference number: 617779
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
District Office, 1st Floor, 27 King Street, WAKEFIELD, West Yorkshire, WF1 2SR, United Kingdom
In the full report: 3 background checks
- When wakefielddistrictcab.co.uk first appeared online, and whether it can receive email
- What kind of line 01924 378063 is
- Who else gives the postcode WF1 2SR
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03229045 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 24 July 1996 (30 years old)
- Registered office
- First Floor 27 King Street, Wakefield, West Yorkshire, WF1 2SR
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sandra Cheseldine | Director | Nov 1952 | 14 May 2007 | 3 other companies |
| Samantha Harvey | Director | Jun 1968 | 11 Mar 2019 | 4 other companies |
| Nigel Gordon Brook | Director | Sep 1960 | 11 May 2020 | 6 other companies |
| Lewis Smith-Connell | Director | Aug 1990 | 17 Jan 2022 | None |
| Callum Macleod Whittaker | Director | Feb 1990 | 26 Sep 2022 | None |
| Olivia Maria Rowley | Director | Jan 1953 | 20 Nov 2023 | 7 other companies |
| Amritpal Reyat | Director | Dec 1976 | 18 Mar 2024 | None |
| Simon Andrew Topham | Secretary | Not published | 28 Aug 2019 | – |
Other companies run by these 7 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 19
- closed down
- 6
- run together
- 1
In the full report: all 19 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 7 directors run together
- All 111 people who have ever been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
1996
24 July 1996
- Incorporated at Companies House
Companies House
In the full report: all 229 events
- All 229 events in its history (4 shown here)
- Every director appointment and resignation: 223
Similar firms
Other firms of the same type (debt advice or management), nearest first.
In the Wakefield (WF) postcode area
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details
- All 229 events in its history
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Frequently asked questions about this firm
Is Wakefield District Citizens Advice Bureaux FCA authorised?
What is Wakefield District Citizens Advice Bureaux’s phone number and website?
Is Wakefield District Citizens Advice Bureaux a scam or clone?
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Who runs Wakefield District Citizens Advice Bureaux?
How long has Wakefield District Citizens Advice Bureaux been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk