WAKEMANS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3EB

Company number 06347817
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 11-12 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Dean Mark Watson as a director on 1 October 2016; Director's details changed for Mr John Deryck Woodhall on 1 October 2016. The most likely internet sites of WAKEMANS HOLDINGS LIMITED are www.wakemansholdings.co.uk, and www.wakemans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wakemans Holdings Limited is a Private Limited Company. The company registration number is 06347817. Wakemans Holdings Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Wakemans Holdings Limited is 11 12 Highfield Road Edgbaston Birmingham West Midlands B15 3eb. . WOODHALL, Michelle Claire is a Secretary of the company. BALOGUN, Olaseinde Odunayo is a Director of the company. BAUGH, Shaun Michael is a Director of the company. WATSON, Dean Mark is a Director of the company. WOODHALL, John Deryck is a Director of the company. Director HOWLES, David Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODHALL, Michelle Claire
Appointed Date: 20 August 2007
Director
BALOGUN, Olaseinde Odunayo
Appointed Date: 01 October 2016
66 years old
Director
BAUGH, Shaun Michael
Appointed Date: 01 October 2016
56 years old
Director
WATSON, Dean Mark
Appointed Date: 01 October 2016
60 years old
Director
WOODHALL, John Deryck
Appointed Date: 20 August 2007
69 years old

Resigned Directors

Director
HOWLES, David Roger
Resigned: 31 December 2015
Appointed Date: 20 August 2007
76 years old

Persons With Significant Control

Mr John Deryck Woodhall
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

WAKEMANS HOLDINGS LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 September 2016
03 Oct 2016
Appointment of Mr Dean Mark Watson as a director on 1 October 2016
03 Oct 2016
Director's details changed for Mr John Deryck Woodhall on 1 October 2016
03 Oct 2016
Appointment of Mr Olaseinde Odunayo Balogun as a director on 1 October 2016
03 Oct 2016
Appointment of Mr Shaun Michael Baugh as a director on 1 October 2016
...
... and 35 more events
01 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007
Accounting reference date extended from 31/08/08 to 30/09/08
27 Nov 2007
Particulars of mortgage/charge
27 Nov 2007
Particulars of mortgage/charge
20 Aug 2007
Incorporation

WAKEMANS HOLDINGS LIMITED Charges

10 December 2015
Charge code 0634 7817 0003
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
22 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 4 January 2016
Persons entitled: John Deryck Woodhall
Description: All of the companys business and assets present and future.
22 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 4 January 2016
Persons entitled: David Roger Howles
Description: All of the companys business and assets present and future.

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