About

Registered Number: 02539758
Date of Incorporation: 14/09/1990 (33 years and 7 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Established in 1990, Wakeman Management Services Ltd have registered office in Borehamwood in Hertfordshire, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Wakeman, Angela Mary, Wakeman, Terence Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEMAN, Angela Mary N/A - 1
WAKEMAN, Terence Frederick N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 March 2019
RESOLUTIONS - N/A 02 March 2019
LIQ01 - N/A 02 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 March 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 14 December 2017
PSC01 - N/A 03 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 11 January 2005
363a - Annual Return 30 September 2004
AA - Annual Accounts 17 December 2003
363a - Annual Return 19 September 2003
AA - Annual Accounts 20 December 2002
363a - Annual Return 15 October 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 30 October 1997
395 - Particulars of a mortgage or charge 23 April 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 03 November 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 01 October 1991
288 - N/A 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1990
288 - N/A 24 September 1990
NEWINC - New incorporation documents 14 September 1990

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 14 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.