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WAKE SMITH (SERVICES) LIMITED

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

This company is commonly known as Wake Smith (services) Limited. The company was founded 35 years ago and was given the registration number 02310508. The firm's registered office is in SHEFFIELD. You can find them at No.1 Velocity, 2 Tenter Street, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WAKE SMITH (SERVICES) LIMITED
Company Number:02310508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY

Secretary17 May 2006Active
No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY

Director05 September 1996Active
No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY

Director05 November 1997Active
37 Cortworth Road, Sheffield, S11 9LN

Secretary-Active
11 New Road, Firbeck, Worksop, S81 8JY

Director05 September 1996Active
68 Clarkehouse Road, Sheffield, South Yorkshire , S10 2LJ

Director31 October 2008Active
8 Aspen Wood, Hyde, SK14 3SB

Director02 December 1999Active
55 Hastings Road, Sheffield, S7 2GT

Director-Active
68 Clarkehouse Road, Sheffield, South Yorkshire , S10 2LJ

Director17 May 2006Active
Scrapeerlowe Hall, Hathersage,

Director05 September 1996Active
68 Clarkehouse Road, Sheffield, South Yorkshire , S10 2LJ

Director05 September 1996Active
68 Clarkehouse Road, Sheffield, South Yorkshire , S10 2LJ

Director05 September 1996Active
No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY

Director03 May 2011Active
68 Clarkehouse Road, Sheffield, South Yorkshire , S10 2LJ

Director-Active

People with Significant Control

Wake Smith Solicitors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type small.

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2018-05-01Officers

Termination director company with name termination date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-07Auditors

Auditors resignation company.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type small.

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2016-01-25Address

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

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Change of name

Certificate change of name company.

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2015-02-18Resolution

Resolution.

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2015-02-18Change of name

Change of name notice.

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2014-11-26Accounts

Accounts with accounts type small.

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