About

Registered Number: 06058737
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 124 Bingham Road, Radcliffe-On-Trent, Nottingham, NG12 2GT

 

Based in Nottingham, Wakewator Ltd was founded on 19 January 2007. There are 4 directors listed as Pietrantonio, Francesco Charles, Pietrantonio, Michele, Atc Secretaries Limited, Atc Directors Limited for this business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIETRANTONIO, Michele 12 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PIETRANTONIO, Francesco Charles 01 June 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michele Pietrantonio/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 March 2013
AD01 - Change of registered office address 22 March 2013
AD01 - Change of registered office address 07 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 08 February 2008
287 - Change in situation or address of Registered Office 12 November 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.