WAKEREMOTE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAKEREMOTE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WAKEREMOTE LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02112970. The accounts status is DORMANT and accounts are next due on 30/09/2018.
WAKEREMOTE LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02112970. The accounts status is DORMANT and accounts are next due on 30/09/2018.
WAKEREMOTE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2018 | 30/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID TWELLS WATSON | Aug 1940 | British | Director | RESIGNED | |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2001-12-01 UNTIL 2018-06-25 | RESIGNED |
| ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1993-12-09 UNTIL 1999-09-28 | RESIGNED |
| MR ANTHONY FRANCIS JOHN SKELTON | Jul 1943 | British | Director | 1994-10-20 UNTIL 2000-08-14 | RESIGNED |
| MR CHRISTOPHER JOHN MYATT | Dec 1943 | British | Director | RESIGNED | |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2001-05-16 UNTIL 2018-06-18 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-09-28 UNTIL 2001-04-30 | RESIGNED |
| CHRISTOPHER MALCOLM HENRY KEMP | Aug 1951 | British | Director | 1993-12-13 UNTIL 1999-10-18 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 2001-05-16 UNTIL 2001-12-01 | RESIGNED |
| MR JOHN ANTHONY EVISON | Apr 1946 | British | Director | 1994-10-20 UNTIL 2005-07-15 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-06-25 | RESIGNED |
| HARRY WILLIAM GOSS | British | Secretary | RESIGNED | ||
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-28 UNTIL 2001-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |