WAKEN LIMITED

3 MAULTWAY CLOSE, CAMBERLEY, SURREY  GU15 1PP
  • Active
  • Private Limited Company
  • Company No. 05101297
  • Last Updated: 01 Mar 2024

Company Profile

WAKEN LIMITED was incorporated on Wednesday, April 14, 2004 as a Private Limited Company with registered address in SURREY. WAKEN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 6 months and 8 days.

Name WAKEN LIMITED
Company number 05101297
Company type Private Limited Company
Incorporation date 14 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MAULTWAY CLOSE
CAMBERLEY
SURREY
GU15 1PP
Country Of Origin

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
Mr Paul Burgum Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Louise Elizabeth Ulrick Nationality: British Dates: Thursday, June 30, 2016 - present
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, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against WAKEN LIMITED.

Previous Names

Name Change Date
WAKEN LIMITED 14 Apr 2004