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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 11 May 2018 | Active |
| Unit 46, Henfield Business Park, Shoreham Road, Henfield, England, BN5 9SL | Director | 06 December 2011 | Active |
| Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 11 May 2018 | Active |
| Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 12 April 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
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