WAKEHURST LIMITED

WAKEHURST LIMITED is an active private limited company, incorporated on 3 February 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Hook. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WAKEHURST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WILLAN & WILLAN
Address Line 1	THE OLD POST OFFICE HIGH STREET
Address Line 2	HARTLEY WINTNEY
Post Town	HOOK
County	HAMPSHIRE
Postcode	RG27 8NZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WAKEHURST LIMITED

Directors

(The company's officers)

MR MICHAEL TIMOTHY BOLSOVER

(~70 year old British national)

C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2005

MRS SUSAN MARGARET BOLSOVER

(~62 year old British national)

C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2016

SUSAN MARGARET BOLSOVER

(British national)

C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ, UNITED KINGDOM

Current Secretary

Appointed on 03/02/2005

Shareholders

(Persons of Significant Control)

Mr Michael Timothy Bolsover

(~70 year old British national)

WILLAN & WILLAN, The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)