WEAROAKE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 05967610
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
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 twenty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WEAROAKE LTD are www.wearoake.co.uk, and www.wearoake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wearoake Ltd is a Private Limited Company. The company registration number is 05967610. Wearoake Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Wearoake Ltd is Granite Buildings 6 Stanley St Liverpool L1 6af. . CLAYTON, Heather is a Secretary of the company. CLAYTON, Brian is a Director of the company. CLAYTON, Heather 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".


Current Directors

Secretary
CLAYTON, Heather
Appointed Date: 01 November 2006

Director
CLAYTON, Brian
Appointed Date: 01 November 2006
75 years old

Director
CLAYTON, Heather
Appointed Date: 01 November 2006
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2006
Appointed Date: 16 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Brian Clayton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Clayton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEAROAKE LTD Events

22 Dec 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 19 more events
08 Jan 2007
New secretary appointed;new director appointed
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
28 Nov 2006
Registered office changed on 28/11/06 from: 39A leicester road salford manchester M7 4AS
16 Oct 2006
Incorporation

WEAROAKE LTD Charges

29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 lakeside calder island way wakefield,. By way of…