WAKEFISH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9JA

Company number 04625976
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 5 THE GREEN, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 29 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 99 . The most likely internet sites of WAKEFISH LIMITED are www.wakefish.co.uk, and www.wakefish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cambridge Rail Station is 4.2 miles; to Shelford (Cambs) Rail Station is 7.3 miles; to Foxton Rail Station is 9.5 miles; to Whittlesford Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakefish Limited is a Private Limited Company. The company registration number is 04625976. Wakefish Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Wakefish Limited is 5 The Green Histon Cambridge Cambridgeshire Cb24 9ja. . FISK, Sharon is a Secretary of the company. FISK, Julian Basil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WAKELING, Ian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FISK, Sharon
Appointed Date: 30 December 2002

Director
FISK, Julian Basil
Appointed Date: 30 December 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Director
WAKELING, Ian Charles
Resigned: 30 December 2013
Appointed Date: 20 January 2003
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Julian Basil Fisk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WAKEFISH LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
24 Jan 2016
Accounts for a dormant company made up to 29 December 2015
24 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 99

07 Jan 2015
Accounts for a dormant company made up to 29 December 2014
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 99

...
... and 31 more events
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
30 Dec 2002
Incorporation