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 Number07263701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1130 WISBECH ROAD
Address Line 2OUTWELL
Post TownWISBECH
CountyCAMBS
PostcodePE14 8PF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR JOHN WILLIAM 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 local scale
Map of JOHN WAKE HOLDINGS LTD at district scale
Map of JOHN WAKE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)