About

Registered Number: 03732274
Date of Incorporation: 12/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Based in Worthing, Wake Ltd was founded on 12 March 1999, it's status at Companies House is "Active". We don't know the number of employees at the company. Wake, Simon Louis, Wake, Christina Anne are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKE, Simon Louis 12 March 1999 - 1
WAKE, Christina Anne 12 March 1999 01 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 20 October 2016
AD01 - Change of registered office address 27 July 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 04 January 2010
287 - Change in situation or address of Registered Office 24 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 25 March 2004
287 - Change in situation or address of Registered Office 12 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 05 April 2001
MEM/ARTS - N/A 23 March 2001
CERTNM - Change of name certificate 19 March 2001
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 22 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
NEWINC - New incorporation documents 12 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.