UKBizDB.co.uk

WAKEREMOTE LIMITED

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

This company is commonly known as Wakeremote Limited. The company was founded 37 years ago and was given the registration number 02112970. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WAKEREMOTE LIMITED
Company Number:02112970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 1987
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Abbey Orchard Street, London, SW1P 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

Secretary28 September 1999Active
12 Brownsfield Road, Lichfield, WS13 6BT

Secretary-Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary01 December 2001Active
73 Rugby Road, Cubbington, Leamington Spa, CV32 7HY

Director20 October 1994Active
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

Director16 May 2001Active
Netherwood Farm, Bromley Wood, Abbots Bromley, WS15 3AG

Director13 December 1993Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ

Director28 September 1999Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director16 May 2001Active
High Clere 166 Oulton Road, Stone, ST15 8DR

Director-Active
The Willows, Marston, Church Eaton, ST20 0AS

Director20 October 1994Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD

Director09 December 1993Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director01 December 2001Active
Heathfield, 6 Blakebrook, Kidderminster, DY11 6AP

Director-Active

People with Significant Control

Carillion Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.