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WAKEMANS HOLDINGS LIMITED - 11-12 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06347817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Highfield Road
- Edgbaston
- Birmingham
- West Midlands
- B15 3EB 11-12 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3EB UK
Management
- Managing Directors
- BALOGUN, Olaseinde Odunayo
- BAUGH, Shaun Michael
- WATSON, Dean Mark
- WOODHALL, John Deryck
- Company secretaries
- WOODHALL, Michelle Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-20
- Age Of Company 2007-08-20 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Deryck Woodhall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2023-09-03
- Last Date: 2022-08-20
✓
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WAKEMANS HOLDINGS LIMITED Company Description
- WAKEMANS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06347817. Its current trading status is "live". It was registered 2007-08-20. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at 11-12 Highfield Road .
Get WAKEMANS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wakemans Holdings Limited - 11-12 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 2007-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAKEMANS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06347817#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06347817#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06347817#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-01-19) - AA
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accounts-with-accounts-type-small (2021-01-06) - AA
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-small (2017-02-07) - AA
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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capital-return-purchase-own-shares (2016-02-09) - SH03
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capital-cancellation-shares (2016-02-09) - SH06
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resolution (2016-02-09) - RESOLUTIONS
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capital-cancellation-shares (2016-04-18) - SH06
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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capital-return-purchase-own-shares (2016-05-27) - SH03
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-person-secretary-company-with-change-date (2014-09-02) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-small (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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accounts-with-accounts-type-small (2011-03-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-small (2010-03-24) - AA
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resolution (2010-11-15) - RESOLUTIONS
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legacy (2009-09-02) - 363a
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legacy (2008-10-22) - 363a
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legacy (2008-10-22) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-08-20) - NEWINC
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statement-of-affairs (2007-12-19) - SA
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legacy (2007-12-19) - 88(2)R
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-12-01) - 225
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legacy (2007-11-27) - 395
