WAKECO (237) LIMITED

Overview

Company Name	WAKECO (237) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04990103
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAKECO (237) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Hairdressing and other beauty treatment (96020) / Other service activities

Where is WAKECO (237) LIMITED located?

Registered Office Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for WAKECO (237) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WAKECO (237) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for WAKECO (237) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Mar 24, 2025	Previous accounting period shortened from Jun 25, 2024 to Jun 24, 2024	1 pages	AA01

Apr 30, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Change of details for Mr Simon John Brown as a person with significant control on Apr 29, 2024	2 pages	PSC04

Apr 29, 2024	Change of details for Mrs Lauren Louise Brown as a person with significant control on Apr 29, 2024	2 pages	PSC04

Mar 25, 2024	Previous accounting period shortened from Jun 26, 2023 to Jun 25, 2023	1 pages	AA01

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 04, 2023	Change of details for Mr Simon John Brown as a person with significant control on May 04, 2023	2 pages	PSC04

May 04, 2023	Change of details for Mrs Lauren Louise Brown as a person with significant control on May 04, 2023	2 pages	PSC04

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Mar 27, 2023	Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022	1 pages	AA01

Jan 26, 2023	Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on Jan 26, 2023	1 pages	AD01

May 09, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 09, 2022	Change of details for Mr Simon John Brown as a person with significant control on May 09, 2022	2 pages	PSC04

May 09, 2022	Notification of Lauren Louise Brown as a person with significant control on May 09, 2022	2 pages	PSC01

May 06, 2022	Total exemption full accounts made up to Jun 30, 2021	15 pages	AA

Mar 28, 2022	Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021	1 pages	AA01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

May 17, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

May 01, 2020	Total exemption full accounts made up to Jun 30, 2019	14 pages	AA

Mar 17, 2020	Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019	1 pages	AA01

Aug 07, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WAKECO (237) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Lauren Louise Carolgate DN22 6EB Retford 71 Nottinghamshire England	Aug 20, 2015		Secretary	Carolgate DN22 6EB Retford 71 Nottinghamshire England				200351920001
BROWN, Lauren Louise Carolgate DN22 6EB Retford 71 Nottinghamshire England	Aug 20, 2015		Director	Carolgate DN22 6EB Retford 71 Nottinghamshire England	England	British	1975-10	164566310001
BROWN, Simon John Carolgate DN22 6EB Retford 71 Nottinghamshire England	Aug 20, 2015		Director	Carolgate DN22 6EB Retford 71 Nottinghamshire England	England	British	1971-3	139033150001
LIVERSIDGE, Pamela Edwards Nicholas Hall Thornhill S33 0BR Hope Valley	Dec 22, 2003	Aug 20, 2015	Secretary	Nicholas Hall Thornhill S33 0BR Hope Valley		British		59507910002
WS (SECRETARIES) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield	Dec 09, 2003	Dec 22, 2003	Secretary	68 Clarkehouse Road S10 2LJ Sheffield				68835040004
LIVERSIDGE, Douglas Brian Nicholas Hall Thornhill S33 0BR Hope Valley	Dec 22, 2003	Aug 20, 2015	Director	Nicholas Hall Thornhill S33 0BR Hope Valley	England	British	1936-8	7267220002
LIVERSIDGE, Pamela Edwards Nicholas Hall Thornhill S33 0BR Hope Valley	Dec 22, 2003	Aug 20, 2015	Director	Nicholas Hall Thornhill S33 0BR Hope Valley	England	British	1949-12	59507910002
WS (DIRECTORS) LIMITED 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire	Dec 09, 2003	Dec 22, 2003	Director	68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire				83592420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAKECO (237) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lauren Louise Brown Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	May 09, 2022	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon John Brown Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	Jul 25, 2016	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0