WAKLIN LIMITED
Overview
| Company Name | WAKLIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05072301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAKLIN LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WAKLIN LIMITED located?
| Registered Office Address | Unit 6 Harpurhey Shopping Centre Lee Road M9 4DH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKLIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAKLIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for WAKLIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 050723010006, created on Jan 03, 2025 | 48 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 30, 2023 | 11 pages | AA | ||
Satisfaction of charge 050723010004 in full | 1 pages | MR04 | ||
Satisfaction of charge 050723010005 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 16 pages | AA | ||
Termination of appointment of Mark John Shannon as a director on Dec 16, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr Mark John Shannon on Feb 10, 2021 | 2 pages | CH01 | ||
Registration of charge 050723010005, created on Jan 22, 2021 | 62 pages | MR01 | ||
Satisfaction of charge 050723010003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Paul Mark Shannon as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Registration of charge 050723010004, created on Dec 20, 2019 | 61 pages | MR01 | ||
Termination of appointment of Svetlana Shannon as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Svetlana Shannon as a secretary on Dec 20, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Pauline Shannon as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Who are the officers of WAKLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Paul Mark, Mr. | Director | Harpurhey Shopping Centre Lee Road M9 4DH Manchester Unit 6 England | England | British | Company Director | 121310950003 | ||||
| SHANNON, Pauline, Mrs. | Director | Harpurhey Shopping Centre Lee Road M9 4DH Manchester Unit 6 England | England | British | Company Director | 264005870001 | ||||
| CARNEY, Liam Gerald | Secretary | 18 Middlefield Keb Lane Bardsley OL8 2TP Oldham | British | 97027740002 | ||||||
| SHANNON, Svetlana | Secretary | Highwoods Park Old Langho BB6 8HN Blackburn 11 Lancashire | British | 137026400001 | ||||||
| WHBC NOMINEE SECRETARIES LIMITED | Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 72034870001 | |||||||
| SHANNON, Mark John | Director | Harpurhey Shopping Centre Lee Road M9 4DH Manchester Unit 6 England | England | British | Director | 97027710002 | ||||
| SHANNON, Paul Mark | Director | 7 Lancashire Drive Buckshaw Village PR7 7BJ Chorley Lancashire | United Kingdom | British | Director | 121310950002 | ||||
| SHANNON, Pauline | Director | Lancashire Drive Buckshaw Village PR7 7BJ Chorley 7 Lancashire | United Kingdom | British | Accounts Manager | 137026170001 | ||||
| SHANNON, Svetlana | Director | Highwoods Park Old Langho BB6 8HN Blackburn 11 Lancashire | England | British | Consultant | 137026400001 | ||||
| SWIFT, Karl | Director | Harpurhey Shopping Centre Lee Road M9 4DH Manchester Unit 6 England | England | British | Company Director | 244723840001 | ||||
| WHBC NOMINEE DIRECTORS LIMITED | Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 60176170001 |
Who are the persons with significant control of WAKLIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mppl (Blackburn) Limited | Apr 06, 2016 | Lee Road Harpurhey M9 4DH Manchester Unit 6 Harpurhey Shopping Centre England | No | ||||||||||
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Natures of Control
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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