WAKEHURST LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8NZ

Company number 05351199
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mrs Susan Margaret Bolsover as a director on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAKEHURST LIMITED are www.wakehurst.co.uk, and www.wakehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakehurst Limited is a Private Limited Company. The company registration number is 05351199. Wakehurst Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Wakehurst Limited is Willan Willan The Old Post Office High Street Hartley Wintney Hook Hampshire Rg27 8nz. . BOLSOVER, Susan Margaret is a Secretary of the company. BOLSOVER, Michael Timothy is a Director of the company. BOLSOVER, Susan Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOLSOVER, Susan Margaret
Appointed Date: 03 February 2005

Director
BOLSOVER, Michael Timothy
Appointed Date: 03 February 2005
72 years old

Director
BOLSOVER, Susan Margaret
Appointed Date: 22 December 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Michael Timothy Bolsover
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WAKEHURST LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Dec 2016
Appointment of Mrs Susan Margaret Bolsover as a director on 22 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
23 Mar 2005
Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100
04 Mar 2005
New secretary appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
03 Feb 2005
Incorporation