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12 Wake Green Road Management Limited BIRMINGHAM

Founded in 1977, 12 Wake Green Road Management, classified under reg no. 01315594 is an active company. Currently registered at 12 Wake Green Road B13 9EZ, Birmingham the company has been in the business for fourty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Sarah W., Jonathan D. and Marek L.. In addition one secretary - Marek L. - is with the company. As of 25 April 2024, there were 7 ex directors - Roberta M., Andrew H. and others listed below. There were no ex secretaries.

12 Wake Green Road Management Limited Address / Contact

Office Address 12 Wake Green Road
Office Address2 Moseley
Town Birmingham
Post code B13 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01315594
Date of Incorporation Tue, 31st May 1977
Industry Combined facilities support activities
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Marek L.

Position: Secretary

Appointed: 25 April 2020

Sarah W.

Position: Director

Appointed: 01 January 2020

Jonathan D.

Position: Director

Appointed: 26 June 2003

Marek L.

Position: Director

Appointed: 14 November 1997

Roberta M.

Position: Secretary

Resigned: 28 April 2020

Roberta M.

Position: Director

Resigned: 01 January 2020

Andrew H.

Position: Director

Appointed: 21 August 2001

Resigned: 26 June 2003

Wendy G.

Position: Director

Appointed: 15 April 1993

Resigned: 21 August 2001

Adrian H.

Position: Director

Appointed: 09 October 1992

Resigned: 14 November 1997

Alan W.

Position: Director

Appointed: 07 May 1992

Resigned: 09 October 1992

Andrew S.

Position: Director

Appointed: 07 August 1991

Resigned: 15 April 1993

Kevin B.

Position: Director

Appointed: 07 August 1991

Resigned: 07 May 1992

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Sarah W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Marek L. This PSC owns 25-50% shares. The third one is Jonathan D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Sarah W.

Notified on 1 January 2020
Nature of control: 25-50% shares

Marek L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roberta M.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities3333
Other
Version Production Software   2 024
Fixed Assets3333
Total Assets Less Current Liabilities3333

Company filings

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

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