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Wakie (uk) Ltd, EC1Y 4YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAKIE (UK) LTD

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

This company is commonly known as Wakie (uk) Ltd. The company was founded 17 years ago and was given the registration number 06224749. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WAKIE (UK) LTD
Company Number:06224749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Secretary06 November 2017Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director01 September 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director06 November 2017Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Secretary01 September 2009Active
17, River Street, St Georges Quay, Lancaster, LA1 1AD

Secretary24 April 2007Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director01 September 2009Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director06 November 2017Active
Flat 2, 6 The Drive, London, SW20 8TG

Director24 April 2007Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director01 September 2009Active

People with Significant Control

Panworld Foods Limited
Notified on:06 April 2016
Status:Active
Address:Panworld Foods Limited, Third Floor 24 Chiswell Street, London, EC1Y 4YX
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 (0 months remaining)

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