WAKEFRESH LIMITED
HAYDOCK HOUSE, PLECKGATE ROAD, BLACKBURN BB1 8QW- Active
- Private Limited Company
- Company No. 01804183
- Last Updated: 01 Mar 2024
Company Profile
WAKEFRESH LIMITED was incorporated on Thursday, March 29, 1984 as a Private Limited Company with registered address in BLACKBURN. WAKEFRESH LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 40 years 7 months and 16 days.
| Name | WAKEFRESH LIMITED |
|---|---|
| Company number | 01804183 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYDOCK HOUSE PLECKGATE ROAD BLACKBURN BB1 8QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bowness Hospitality Holdings Ltd Pleckgate Road, BB1 8QW |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Juliet Ann Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diana Hazel Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sheena Patricia Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mills & Reeve Trust Corporation Limited St James Court, NR3 1RU |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAKEFRESH LIMITED | 29 Mar 1984 |