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WAKE LIMITED

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

This company is commonly known as Wake Limited. The company was founded 25 years ago and was given the registration number 03732274. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:WAKE LIMITED
Company Number:03732274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Coach House, London Road, Henfield, United Kingdom, BN5 9AA

Director12 March 1999Active
Godsons Farm, West End Lane, Henfield, BN5 9RF

Secretary12 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 1999Active
Godsons Farm, West End Lane, Henfield, BN5 9RF

Director12 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 1999Active

People with Significant Control

Mr Simon Louis Wake
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Quantuma Advisory Limited, The Old Town Hall, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-14Resolution

Resolution.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-07-27Address

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

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person director company with change date.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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