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WAKE (QA) HOLDINGS LIMITED

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

This company is commonly known as Wake (qa) Holdings Limited. The company was founded 12 years ago and was given the registration number 07872261. The firm's registered office is in HENFIELD. You can find them at Unit 46 Henfield Business Park, Shoreham Road, Henfield, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WAKE (QA) HOLDINGS LIMITED
Company Number:07872261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 46 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England, BN5 9SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director11 May 2018Active
Unit 46, Henfield Business Park, Shoreham Road, Henfield, England, BN5 9SL

Director06 December 2011Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director11 May 2018Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director12 April 2019Active

People with Significant Control

Mr James Christopher Wake
Notified on:30 November 2022
Status:Active
Date of birth:February 1985
Nationality:English
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Simon Wake
Notified on:30 November 2022
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sophie Wake
Notified on:30 November 2022
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Louis Wake
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:The Coach House, Liddle Hill Farm, Henfield, England, BN5 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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