Company number 06979951
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 6 CHURCH STREET, MOULTON, NORTHWICH, CHESHIRE, CW9 8PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 3,000
. The most likely internet sites of WAKEUPABROAD.COM LIMITED are www.wakeupabroadcom.co.uk, and www.wakeupabroad-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Wakeupabroad Com Limited is a Private Limited Company.
The company registration number is 06979951. Wakeupabroad Com Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Wakeupabroad Com Limited is 6 Church Street Moulton Northwich Cheshire Cw9 8pa. . THANOPOULOS, Vyron is a Director of the company. Secretary KENSINGTON SECRETARIAL SERVICES has been resigned. Director BELL, David James has been resigned. Director KAMPOURAKIS, Yannis has been resigned. Director WYE, Andrew Frederick has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
BELL, David James
Resigned: 22 April 2013
Appointed Date: 14 December 2012
51 years old
Persons With Significant Control
Mr Vyron Thanopoulos
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WAKEUPABROAD.COM LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
17 Feb 2015
Previous accounting period extended from 31 August 2014 to 31 October 2014
...
... and 18 more events
25 Aug 2011
Director's details changed for Mr Vyron Thanopoulos on 4 August 2011
20 Apr 2011
Accounts for a dormant company made up to 31 August 2010
23 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
22 Aug 2010
Secretary's details changed for Kensington Secretarial Services on 4 August 2010
04 Aug 2009
Incorporation