This company is commonly known as Wake Power Distribution Ltd. The company was founded 5 years ago and was given the registration number 11463510. The firm's registered office is in CANNOCK. You can find them at Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | WAKE POWER DISTRIBUTION LTD |
|---|---|---|
| Company Number | : | 11463510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom, WS11 7FU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU | Director | 03 September 2021 | Active |
| Sdiptech Ab, Nybrogatan 39, Stockholm, Sweden, 114 39 | Director | 03 September 2021 | Active |
| Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU | Director | 03 September 2021 | Active |
| Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU | Director | 13 July 2018 | Active |
| Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU | Director | 13 July 2018 | Active |
| Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU | Director | 10 June 2019 | Active |
| Sdip Holdings Uk Limited | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, The Pantiles, Tunbridge Wells, England, TN2 5TN |
| Nature of control | : |
|
| Mr Kevin Warne | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU |
| Nature of control | : |
|
| Mr Wayne Andrew Woodhead | ||
| Notified on | : | 13 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ide Systems, Unit 3, Hyssop Close, Cannock, United Kingdom, WS11 7FU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-18 | Capital | Capital name of class of shares. | Download |
| 2022-05-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Capital | Capital return purchase own shares. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-09 | Capital | Capital cancellation shares. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
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