This company is commonly known as A.e. Wakeman & Sons Limited. The company was founded 46 years ago and was given the registration number 01335038. The firm's registered office is in CREDITON. You can find them at Lloyds Bank Chambers, High Street, Crediton, Devon. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
| Name | : | A.E. WAKEMAN & SONS LIMITED |
|---|---|---|
| Company Number | : | 01335038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1977 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lloyds Bank Chambers, High Street, Crediton, United Kingdom, EX17 3AH | Director | 01 February 1993 | Active |
| Lloyds Bank Chambers, High Street, Crediton, United Kingdom, EX17 3AH | Secretary | - | Active |
| Lloyds Bank Chambers, High Street, Crediton, United Kingdom, EX17 3AH | Director | - | Active |
| Lloyds Bank Chambers, High Street, Crediton, United Kingdom, EX17 3AH | Director | - | Active |
| Mr Andrew Peter Wakeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lloyds Bank Chambers, High Street, Crediton, United Kingdom, EX17 3AH |
| Nature of control | : |
|
| Andrew Antony Wakeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lloyds Bank Chambers, High Street, Crediton, United Kingdom, EX17 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-15 | Capital | Capital name of class of shares. | Download |
| 2021-12-10 | Resolution | Resolution. | Download |
| 2021-12-10 | Resolution | Resolution. | Download |
| 2021-12-10 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Capital | Capital name of class of shares. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-03 | Mortgage | Mortgage charge part release with charge number. | Download |
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