WAKEWORTH MANAGEMENT LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5HG

Company number 04629103
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of WAKEWORTH MANAGEMENT LIMITED are www.wakeworthmanagement.co.uk, and www.wakeworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Eastbourne Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Seaford Rail Station is 6.9 miles; to Uckfield Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakeworth Management Limited is a Private Limited Company. The company registration number is 04629103. Wakeworth Management Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Wakeworth Management Limited is 4 Grand Parade Polegate East Sussex Bn26 5hg. . FILLERY, Valerie Elisabeth is a Secretary of the company. FILLERY, Brian Keith is a Director of the company. Secretary LOCKYER, Joanne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FILLERY, Valerie Elisabeth
Appointed Date: 09 January 2007

Director
FILLERY, Brian Keith
Appointed Date: 01 March 2003
78 years old

Resigned Directors

Secretary
LOCKYER, Joanne
Resigned: 08 January 2007
Appointed Date: 01 March 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 February 2003
Appointed Date: 06 January 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Brian Keith Fillery
Notified on: 6 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

WAKEWORTH MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 34 more events
08 Mar 2003
Registered office changed on 08/03/03 from: 1 megan close swansea SA4 4PS
24 Feb 2003
Registered office changed on 24/02/03 from: 72 new bond street mayfair london W1S 1RR
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
06 Jan 2003
Incorporation