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WAKE SERVICES YORKSHIRE LTD

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

This company is commonly known as Wake Services Yorkshire Ltd. The company was founded 8 years ago and was given the registration number 09989702. The firm's registered office is in BEVERLEY. You can find them at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:WAKE SERVICES YORKSHIRE LTD
Company Number:09989702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 February 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowdale, 1 Westfield Park, Elloughton, United Kingdom, HU15 1AN

Secretary05 February 2016Active
Willowdale, 1 Westfield Park, Elloughton, United Kingdom, HU15 1AN

Director05 February 2016Active
Willowdale, 1 Westfield Park, Elloughton, United Kingdom, HU15 1AN

Director14 September 2017Active

People with Significant Control

Mr Mark Lloyd Rowlands
Notified on:14 September 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Willowdale, 1 Westfield Park, Elloughton, United Kingdom, HU15 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Willowdale, 1 Westfield Park, Elloughton, United Kingdom, HU15 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-10Gazette

Gazette dissolved liquidation.

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2021-02-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-07Address

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

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2020-11-23Resolution

Resolution.

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2020-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Change account reference date company current extended.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Appoint person director company with name date.

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2017-09-14Capital

Capital allotment shares.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person secretary company with change date.

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2016-10-04Officers

Change person director company with change date.

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2016-04-25Address

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

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2016-02-05Incorporation

Incorporation company.

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