WAKE INDUSTRIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 02731576
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Eric Wilfred Horton as a director on 20 November 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WAKE INDUSTRIES LIMITED are www.wakeindustries.co.uk, and www.wake-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Wake Industries Limited is a Private Limited Company. The company registration number is 02731576. Wake Industries Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Wake Industries Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . HORTON, Particia Marie is a Secretary of the company. HORTON, Beryl Jean is a Director of the company. HORTON, Martin Roger is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HORTON, Beryl Jean has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HORTON, Eric Wilfred has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HORTON, Particia Marie
Appointed Date: 06 February 2008
Director
HORTON, Beryl Jean
Appointed Date: 03 January 2003
92 years old
Director
HORTON, Martin Roger
Appointed Date: 15 July 1992
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 15 July 1992
Appointed Date: 15 July 1992
Secretary
HORTON, Beryl Jean
Resigned: 06 February 2008
Appointed Date: 15 July 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 15 July 1992
Appointed Date: 15 July 1992
34 years old
Director
HORTON, Eric Wilfred
Resigned: 20 November 2015
Appointed Date: 15 July 1992
98 years old

Persons With Significant Control

Mrs Beryl Jean Horton
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estate Of Eric Wilfred Horton
Notified on: 1 July 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roger Horton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAKE INDUSTRIES LIMITED Events

20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Jun 2016
Termination of appointment of Eric Wilfred Horton as a director on 20 November 2015
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 900
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
05 Oct 1992
Particulars of mortgage/charge
30 Jul 1992
Secretary resigned;new secretary appointed
30 Jul 1992
New director appointed
30 Jul 1992
Director resigned;new director appointed
15 Jul 1992
Incorporation

WAKE INDUSTRIES LIMITED Charges

27 June 2006
Fixed and floating charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Mortgage debenture
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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