JOHN WAKE HOLDINGS LTD
JOHN WAKE HOLDINGS LTD is an active private limited company, incorporated on 24 May 2010. The nature of the business is Activities of head offices. The company's registered office is on Wisbech Road, Wisbech. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. JOHN WAKE HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07263701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 130 WISBECH ROAD |
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Address Line 2 | OUTWELL |
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Post Town | WISBECH |
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County | CAMBS |
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Postcode | PE14 8PF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
JOHN WAKE HOLDINGS LTD
Directors
(The company's officers)
MR JAMIE DAVID WAKE
(~48 year old British national)
130 WISBECH ROAD, OUTWELL, WISBECH, CAMBS, PE14 8PF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2011
MR JOHN WILLIAM WAKE
(~83 year old British national)
THE GABLES 21 DOWNHAM ROAD OUTWELL, WISBECH, CAMBRIDGESHIRE, PE14 8SE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2010
MRS MADELINE DIANE WAKE
(~74 year old British national)
21 DOWNHAM ROAD, OUTWELL, WISBECH, CAMBS, PE14 8SE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2010
Shareholders
(Persons of Significant Control)
Mr John William Wake
(~83 year old British national)
The Gables 21 Downham Road, Outwell, Wisbech, Cambridgeshire, PE14 8SE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMIE DAVID WAKE
- MR JOHN WILLIAM WAKE
- MRS MADELINE DIANE WAKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHN WAKE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PE14 8PF.
Map of JOHN WAKE HOLDINGS LTD at local scale
Map of JOHN WAKE HOLDINGS LTD at district scale
More Companies in PE14 8PF
Other companies with registered offices in PE14 8PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)