WAKEFORE LTD
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03908889
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 16 THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WAKEFORE LTD are www.wakefore.co.uk, and www.wakefore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wakefore Ltd is a Private Limited Company. The company registration number is 03908889. Wakefore Ltd has been working since 18 January 2000. The present status of the company is Active. The registered address of Wakefore Ltd is 16 The Edge Business Centre Humber Road London Nw2 6ew. The company`s financial liabilities are £16.06k. It is £-36.11k against last year. The cash in hand is £104.78k. It is £36.24k against last year. . CALZAVARA, Victor is a Secretary of the company. CALZAVARA, Marco Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wakefore Key Finiance

LIABILITIES £16.06k
-70%
CASH £104.78k
+52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALZAVARA, Victor
Appointed Date: 01 February 2000

Director
CALZAVARA, Marco Joseph
Appointed Date: 01 February 2000
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2000
Appointed Date: 18 January 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Marco Joseph Calzavara
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WAKEFORE LTD Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 39A leicester road salford lancashire M7 4AS
10 Feb 2000
Accounting reference date shortened from 31/01/01 to 30/09/00
18 Jan 2000
Incorporation

WAKEFORE LTD Charges

6 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property situate at & known as 12 the edge…