WAKENHILL LTD
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 6EH

Company number 04964641
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 170 HIGH STREET, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 6EH
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WAKENHILL LTD are www.wakenhill.co.uk, and www.wakenhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kirton Lindsey Rail Station is 7.7 miles; to Brough Rail Station is 9.9 miles; to Broomfleet Rail Station is 10.3 miles; to Ferriby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakenhill Ltd is a Private Limited Company. The company registration number is 04964641. Wakenhill Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Wakenhill Ltd is 170 High Street Scunthorpe North Lincolnshire Dn15 6eh. The company`s financial liabilities are £39.33k. It is £10.57k against last year. And the total assets are £125.16k, which is £51.33k against last year. CRAMPTON, Ian is a Secretary of the company. CRAMPTON, Ian is a Director of the company. NILSSON, Robert Erik 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 "Retail sale of textiles in specialised stores".


wakenhill Key Finiance

LIABILITIES £39.33k
+36%
CASH n/a
TOTAL ASSETS £125.16k
+69%
All Financial Figures

Current Directors

Secretary
CRAMPTON, Ian
Appointed Date: 07 December 2003
Director
CRAMPTON, Ian
Appointed Date: 07 December 2003
53 years old
Director
NILSSON, Robert Erik
Appointed Date: 07 December 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2003
Appointed Date: 14 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Ian Crampton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Erik Nilsson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKENHILL LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 27 more events
12 Dec 2003
Ad 07/12/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003
Registered office changed on 03/12/03 from: 39A leicester road salford manchester M7 4AS
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
14 Nov 2003
Incorporation

WAKENHILL LTD Charges

20 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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