WAKE LIMITED
WORTHING S.L. & C.A. WAKE ASSOCIATES LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03732274
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 July 2016. The most likely internet sites of WAKE LIMITED are www.wake.co.uk, and www.wake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wake Limited is a Private Limited Company. The company registration number is 03732274. Wake Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Wake Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £146.93k. It is £74.26k against last year. The cash in hand is £229.86k. It is £101.03k against last year. And the total assets are £240.61k, which is £98.54k against last year. WAKE, Simon Louis is a Director of the company. Secretary WAKE, Christina Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WAKE, Christina Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


wake Key Finiance

LIABILITIES £146.93k
+102%
CASH £229.86k
+78%
TOTAL ASSETS £240.61k
+69%
All Financial Figures

Current Directors

Director
WAKE, Simon Louis
Appointed Date: 12 March 1999
73 years old

Resigned Directors

Secretary
WAKE, Christina Anne
Resigned: 01 February 2013
Appointed Date: 12 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Director
WAKE, Christina Anne
Resigned: 01 February 2013
Appointed Date: 12 March 1999
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Simon Louis Wake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WAKE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 July 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
12 Mar 1999
Incorporation