About

Registered Number: 03371992
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 215 Ringwood Road, St. Leonards, Ringwood, Hampshire, BH24 2QB,

 

Established in 1997, Wakelin Investments Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Wakelin Investments Ltd in the Companies House registry. We don't know the number of employees at Wakelin Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKELIN, Andrew 08 July 1997 - 1
WAKELIN, Maxim Peter 08 July 1997 - 1
WAKELIN, Elizabeth Evelyn 08 July 1997 23 December 2018 1
WAKELIN, John Stanley 08 July 1997 21 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Wakelin/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
TM01 - Termination of appointment of director 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 18 February 2016
CH01 - Change of particulars for director 18 June 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 07 February 2009
363s - Annual Return 24 July 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 07 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 26 June 1998
CERTNM - Change of name certificate 28 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
287 - Change in situation or address of Registered Office 22 July 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.