About

Registered Number: 01185315
Date of Incorporation: 26/09/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 94 Charlton Road, Andover, Hampshire, SP10 3JZ

 

Founded in 1974, Wakes Decorating Ltd are based in Hampshire, it has a status of "Active". Wakes Decorating Ltd has 4 directors listed as Wake, Michael John, Rolfe, Barry Edward Foss, Wake, Alice, Wake, Gary Michael in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKE, Michael John N/A - 1
WAKE, Alice N/A 25 June 2014 1
WAKE, Gary Michael N/A 30 September 1992 1
Secretary Name Appointed Resigned Total Appointments
ROLFE, Barry Edward Foss 04 March 1994 03 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 02 July 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 13 February 2013
TM02 - Termination of appointment of secretary 02 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 31 January 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 20 January 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 02 January 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 30 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1998
287 - Change in situation or address of Registered Office 06 July 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 22 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 March 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 07 May 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
AA - Annual Accounts 26 June 1992
AUD - Auditor's letter of resignation 17 February 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 03 June 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 05 July 1990
288 - N/A 12 June 1990
363 - Annual Return 22 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1989
287 - Change in situation or address of Registered Office 20 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
395 - Particulars of a mortgage or charge 11 November 1988
395 - Particulars of a mortgage or charge 21 October 1988
PUC 2 - N/A 20 June 1988
288 - N/A 11 April 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
395 - Particulars of a mortgage or charge 23 October 1987
AA - Annual Accounts 21 September 1987
363 - Annual Return 17 August 1987
288 - N/A 23 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 October 1988 Fully Satisfied

N/A

Debenture 14 October 1988 Outstanding

N/A

Legal charge 15 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.