WAKE (QA) HOLDINGS LIMITED
Non-Trading
General Information
NAME
WAKE (QA) HOLDINGS LIMITED
COMPANY NUMBER
07872261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/2011
(12 years and 11 months old)
WEBSITE
https://www.wakegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2011
18/02/2013
WAKE (QA) HOLD LTD
WEST SUSSEX
BN5 9SL
Telephone: 01273806333
TPS: No
Unit 46 Henfield Business Park
Shoreham Road
Henfield
West Sussex BN5 9SL
BN5 9SL
Telephone: 806333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKE (QA) HOLDINGS LIMITED | Non-Trading | View Report |
| WAKE (QA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAKE (QA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAKE (QA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAKE (QA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2011 - Present (12 years and 11 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/05/2018 - Present (6 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/05/2018 - Present (6 years and 5 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/2019 - Present (5 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKE (QA) HOLDINGS LIMITED | Non-Trading | View Report |
| WAKE (QA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Timothy Simon Wake (925382431) Appointed |
| 23/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | James Wake (924635242) has left the board |
| 11/08/2020 | New Board Member James Christopher Wake (916849549) Appointed |
| 01/08/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Timothy Simon Wake (925799633) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Board Member James Wake (924635242) Appointed |
| 16/05/2018 | New Board Member Sophie Wake (924635202) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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