WAKE POWER DISTRIBUTION LTD
IDE SYSTEMS, UNIT 3, HYSSOP CLOSE, CANNOCK WS11 7FU- Active
- Private Limited Company
- Company No. 11463510
- Last Updated: 01 Mar 2024
Company Profile
WAKE POWER DISTRIBUTION LTD was incorporated on Friday, July 13, 2018 as a Private Limited Company with registered address in CANNOCK. WAKE POWER DISTRIBUTION LTD has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 6 years 2 months and 6 days.
| Name | WAKE POWER DISTRIBUTION LTD |
|---|---|
| Company number | 11463510 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IDE SYSTEMS, UNIT 3 HYSSOP CLOSE CANNOCK WS11 7FU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sdip Holdings Uk Limited The Pantiles, TN2 5TN |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Warne Nationality: British |
Dates: Wednesday, May 15, 2019 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Andrew Woodhead Nationality: British |
Dates: Friday, July 13, 2018 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WAKE POWER DISTRIBUTION LTD | 13 Jul 2018 |