12 Wake Green Road Management Limited

General information

Name:

12 Wake Green Road Management Ltd

Office Address:

12 Wake Green Road Moseley B13 9EZ Birmingham

Number: 01315594

Incorporation date: 1977-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 12 Wake Green Road Management Limited firm has been on the market for at least fourty seven years, having launched in 1977. Started with Registered No. 01315594, 12 Wake Green Road Management was set up as a Private Limited Company located in 12 Wake Green Road, Birmingham B13 9EZ. The firm's SIC and NACE codes are 81100 and has the NACE code: Combined facilities support activities. 12 Wake Green Road Management Ltd filed its latest accounts for the period that ended on 2022/12/31. The firm's most recent confirmation statement was filed on 2023/06/09.

Regarding to this limited company, all of director's tasks have been executed by Sarah W., Jonathan D. and Marek L.. Amongst these three managers, Marek L. has supervised limited company the longest, having become a vital addition to directors' team on November 1997. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Marek L. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Marek L.

Role: Secretary

Appointed: 25 April 2020

Latest update: 30 November 2023

Sarah W.

Role: Director

Appointed: 01 January 2020

Latest update: 30 November 2023

Jonathan D.

Role: Director

Appointed: 26 June 2003

Latest update: 30 November 2023

Marek L.

Role: Director

Appointed: 14 November 1997

Latest update: 30 November 2023

People with significant control

Executives who control this firm include: Sarah W. owns 1/2 or less of company shares. Marek L. owns 1/2 or less of company shares. Jonathan D. owns 1/2 or less of company shares.

Sarah W.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Marek L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roberta M.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
46
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