WAKELIN HOLDINGS LIMITED - EMSWORTH
Company Profile | Company Filings |
Overview
WAKELIN HOLDINGS LIMITED is a Private Limited Company from EMSWORTH and has the status: Active.
WAKELIN HOLDINGS LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WAKELIN HOLDINGS LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WAKELIN HOLDINGS LIMITED - EMSWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EMSWORTH YACHT HARBOUR
EMSWORTH
PO10 8BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON CAROL WAKELIN | Aug 1967 | British | Director | 2009-08-28 | CURRENT |
MR THOMAS OWEN MARFLEET | Oct 1988 | British | Director | 2024-03-28 | CURRENT |
MRS DOROTHY ANN WAKELIN | Oct 1937 | British | Director | 2009-08-28 UNTIL 2023-03-26 | RESIGNED |
MR ANTHONY COLIN WAKELIN | Jan 1937 | British | Director | 2009-08-28 UNTIL 2023-03-26 | RESIGNED |
MS KATHARINE LOUISE WAKELIN | Oct 1968 | British | Director | 2023-03-26 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emsworth Yacht Harbour Eot Trustees Limited | 2024-03-28 | Emsworth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Alison Carol Wakelin | 2016-08-28 - 2024-03-28 | 8/1967 | Emsworth |
Ownership of shares 25 to 50 percent Significant influence or control |
Dr Katharine Louise Wakelin | 2016-08-28 - 2024-03-28 | 10/1968 | Emsworth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAKELIN_HOLDINGS_LIMITED - Accounts | 2023-07-04 | 31-03-2023 | £520 Cash £99 equity |