WAKECO (237) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0TB
Company number 04990103
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 8 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96020 - Hairdressing and other beauty treatment
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 June 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 . The most likely internet sites of WAKECO (237) LIMITED are www.wakeco237.co.uk, and www.wakeco-237.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakeco 237 Limited is a Private Limited Company. The company registration number is 04990103. Wakeco 237 Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Wakeco 237 Limited is Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0tb. The company`s financial liabilities are £8.94k. It is £-15.9k against last year. The cash in hand is £10.69k. It is £-22.09k against last year. And the total assets are £28.17k, which is £-13.05k against last year. BROWN, Lauren Louise is a Secretary of the company. BROWN, Lauren Louise is a Director of the company. BROWN, Simon John is a Director of the company. Secretary LIVERSIDGE, Pamela Edwards has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director LIVERSIDGE, Douglas Brian has been resigned. Director LIVERSIDGE, Pamela Edwards has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wakeco (237) Key Finiance

LIABILITIES £8.94k
-65%
CASH £10.69k
-68%
TOTAL ASSETS £28.17k
-32%
All Financial Figures

Current Directors

Secretary
BROWN, Lauren Louise
Appointed Date: 20 August 2015

Director
BROWN, Lauren Louise
Appointed Date: 20 August 2015
50 years old

Director
BROWN, Simon John
Appointed Date: 20 August 2015
54 years old

Resigned Directors

Secretary
LIVERSIDGE, Pamela Edwards
Resigned: 20 August 2015
Appointed Date: 22 December 2003

Secretary
WS (SECRETARIES) LIMITED
Resigned: 22 December 2003
Appointed Date: 09 December 2003

Director
LIVERSIDGE, Douglas Brian
Resigned: 20 August 2015
Appointed Date: 22 December 2003
89 years old

Director
LIVERSIDGE, Pamela Edwards
Resigned: 20 August 2015
Appointed Date: 22 December 2003
76 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 22 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Simon John Brown
Notified on: 25 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKECO (237) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000

03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Appointment of Mr Simon John Brown as a director on 20 August 2015
...
... and 33 more events
13 Jan 2004
Ad 22/12/03--------- £ si 4999@1=4999 £ ic 1/5000
13 Jan 2004
Nc inc already adjusted 22/12/03
13 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

09 Dec 2003
Incorporation