WAKEMANS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WAKEMANS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WAKEMANS LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507404. The accounts status is SMALL and accounts are next due on 30/06/2024.

WAKEMANS LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

11/12 HIGHFIELD ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES OLIVER ROBERT SHELLEY Mar 1966 British Director 2016-10-01 CURRENT
MICHELLE CLAIRE WOODHALL Aug 1979 British Secretary 2005-04-01 CURRENT
SHAUN MICHAEL BAUGH Aug 1969 British Director 2007-11-22 CURRENT
MRS MICHELLE CLAIRE WOODHALL Aug 1979 British Director 2016-10-01 CURRENT
DEAN MARK WATSON Oct 1965 British Director 2007-11-22 CURRENT
MR ADRIAN ROGER ASTON Apr 1955 British Director 1998-03-06 UNTIL 2017-01-31 RESIGNED
OLASEINDE ODUNAYO BALOGUN May 1959 British Director 2007-11-22 UNTIL 2023-12-01 RESIGNED
ANDREW MARK EVANS Sep 1967 Director 1998-02-10 UNTIL 1998-02-19 RESIGNED
PAUL ANDREW BENSON Mar 1961 British Director 1998-03-06 UNTIL 1998-11-05 RESIGNED
DAVID ROGER HOWLES Jul 1949 British Director 1998-02-19 UNTIL 2015-12-31 RESIGNED
RICHARD JOHN LYNDON Apr 1966 British Director 1998-03-06 UNTIL 1998-09-30 RESIGNED
ANDREW JOHN MASON Jan 1969 British Director 1998-02-10 UNTIL 1998-02-19 RESIGNED
GORDON EDWARD MCDONALD Sep 1953 British Director 1998-03-06 UNTIL 1998-09-30 RESIGNED
TREVOR WYNNE ROWLANDS Oct 1945 British Director 1998-03-06 UNTIL 2006-03-31 RESIGNED
DEREK JOHN HADLEY Mar 1942 British Director 1998-03-06 UNTIL 2005-03-31 RESIGNED
DEREK JOHN HADLEY Mar 1942 British Secretary 1998-03-06 UNTIL 2005-03-31 RESIGNED
ANDREW MARK EVANS Sep 1967 Secretary 1998-02-10 UNTIL 1998-02-19 RESIGNED
JOHN DERYCK WOODHALL Jan 1956 British Director 1998-03-06 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Deryck Woodhall 2016-10-01 - 2023-03-31 1/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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YMCA WOLVERHAMPTON WOLVERHAMPTON ENGLAND Active SMALL 55900 - Other accommodation
WAKEMAN HARRIS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
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MARK ANSELL CONSULTING LIMITED WALSALL ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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HOMES & MORE LIMITED WALSALL UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
WEST BROMWICH & DISTRICT Y.M.C.A. COMMUNITY ENTERPRISES WEST MIDLANDS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
YMCA BLACK COUNTRY GROUP WEST MIDLANDS Active GROUP 55900 - Other accommodation
PLASMAREALM LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WAKEMANS HOLDINGS LIMITED BIRMINGHAM Active SMALL 41100 - Development of building projects
THE BRIDAL BOUTIQUE (UK) LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
GRAND HOMES DESIGN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ASTON VASEY LLP STOURBRIDGE ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WAKEMANS_LIMITED - Accounts 2024-02-15 30-09-2023 £955,703 Cash £1,743,431 equity
Wakemans Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-09-2022 £1,844,246 Cash £2,030,479 equity
Wakemans Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-09-2021 £1,718,186 Cash £1,737,666 equity
Wakemans Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 30-09-2020 £1,983,881 Cash £1,460,633 equity
Wakemans Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-09-2019 £1,171,581 Cash £1,242,220 equity
Wakemans Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 30-09-2018 £1,021,959 Cash £946,439 equity
Wakemans Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-09-2017 £663,140 Cash £689,399 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAKEMANS HOLDINGS LIMITED BIRMINGHAM Active SMALL 41100 - Development of building projects