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WAKE CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wake Construction Ltd. The company was founded 13 years ago and was given the registration number 07428977. The firm's registered office is in SOUTHSEA. You can find them at 58 Crofton Road, , Southsea, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WAKE CONSTRUCTION LTD
Company Number:07428977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:58 Crofton Road, Southsea, Hampshire, England, PO4 8NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Edenbridge Road, Southsea, England, PO4 8PE

Secretary03 November 2010Active
1, Edenbridge Road, Southsea, England, PO4 8PE

Director03 November 2010Active

People with Significant Control

Mrs Karen Elizabeth Mercer
Notified on:03 April 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:1, Edenbridge Road, Southsea, England, PO4 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricki Wake
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1, Edenbridge Road, Southsea, England, PO4 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change person secretary company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person secretary company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-02Address

Change registered office address company with date old address new address.

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