WAKEROSE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PR

Company number 03921731
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address C/O DOMEPRINT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3PR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of WAKEROSE LIMITED are www.wakerose.co.uk, and www.wakerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakerose Limited is a Private Limited Company. The company registration number is 03921731. Wakerose Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Wakerose Limited is C O Domeprint Wellington Road Cressex Business Park High Wycombe Bucks Hp12 3pr. . PATEL, Chetan Amratlal is a Secretary of the company. PATEL, Chetan Amratlal is a Director of the company. PATEL, Paresh is a Director of the company. PATEL, Sanjay Chhaganlal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PATEL, Chetan Amratlal
Appointed Date: 10 March 2000
Director
PATEL, Chetan Amratlal
Appointed Date: 10 March 2000
66 years old
Director
PATEL, Paresh
Appointed Date: 10 March 2000
66 years old
Director
PATEL, Sanjay Chhaganlal
Appointed Date: 10 March 2000
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 February 2000
Appointed Date: 08 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Maria-Pillar Schellekens Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trupti Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swastika Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chetan Amratlal Patel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paresh Patel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Sanjay Chhaganlal Patel
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WAKEROSE LIMITED Events

21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 60 more events
14 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
08 Feb 2000
Incorporation

WAKEROSE LIMITED Charges

15 November 2004
Mortgage deed
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 70 bank street maidstone kent t/n K416722. And all…
15 November 2004
Deed of rental assignment
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest in and to all rent…
11 September 2002
Deed of rental assignment
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title and benefit and interest in and to all rent…
11 September 2002
Mortgage deed
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 34 & 36 bridge street northampton 38…
2 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 11 October 2008
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that f/h property k/a or being 4…
2 May 2001
Assignment of rents
Delivered: 11 May 2001
Status: Satisfied on 11 October 2008
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
11 April 2000
Assignment of rents
Delivered: 27 April 2000
Status: Satisfied on 11 October 2008
Persons entitled: Investec Bank (UK) Limited
Description: All rents/other payments in respect of the f/hold property…
11 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 11 October 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as unit 2,22-24 low…

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