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WAKE WARREN LIMITED

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

This company is commonly known as Wake Warren Limited. The company was founded 9 years ago and was given the registration number 09537080. The firm's registered office is in BRISTOL. You can find them at 7 Regent Street, Kingswood, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAKE WARREN LIMITED
Company Number:09537080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Regent Street, Kingswood, Bristol, BS15 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Regent Street, Kingswood, Bristol, BS15 8JX

Director10 April 2015Active

People with Significant Control

Mrs Karen Mary Wake
Notified on:11 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:7 Regent Street, Kingswood, Bristol, BS15 8JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael William Wake
Notified on:11 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:7 Regent Street, Kingswood, Bristol, BS15 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Incorporation

Incorporation company.

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