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 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
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 |
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 |