Offenham Wake Committee Limited in Church Street OFFENHAM

Offenham Wake Committee Limited OFFENHAM

Founded in 2004, Offenham Wake Committee, classified under reg no. 05149149 is an active company. Currently registered at Gravel House WR11 8RW, Offenham the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2023.

The company has 2 directors, namely Peter J., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 10 June 2004 and Peter J. has been with the company for the least time - from 9 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Offenham Wake Committee Limited Address / Contact

Office Address	Gravel House
Office Address2	Church Street
Town	Offenham
Post code	WR11 8RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149149
Date of Incorporation	Wed, 9th Jun 2004
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st August
Company age	20 years old
Account next due date	Sat, 31st May 2025 (381 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Peter J.

Position: Director

Appointed: 09 March 2021

Peter S.

Position: Director

Appointed: 10 June 2004

Scott W.

Position: Secretary

Appointed: 20 October 2008

Resigned: 23 June 2021

Martin R.

Position: Director

Appointed: 10 June 2004

Resigned: 15 October 2012

Anthony W.

Position: Director

Appointed: 10 June 2004

Resigned: 04 April 2024

David S.

Position: Secretary

Appointed: 10 June 2004

Resigned: 20 October 2008

Cobbetts Limited

Position: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 10 June 2004

Cobbetts (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 10 June 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Peter S. This PSC has significiant influence or control over this company,.

Peter S.

Notified on	1 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 4, 2024 filed on: 4th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 4, 2024 filed on: 4th, April 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 24th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 18th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, April 2022	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 23, 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
AP01	On March 9, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 7th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2014 filed on: 29th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on June 11, 2013 filed on: 11th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 11, 2013 filed on: 11th, June 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2012 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 15th, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 14th, January 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 9, 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
CH01	On June 9, 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On June 9, 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On June 9, 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, January 2010	accounts	Free Download (1 page)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
288a	On August 19, 2009 Secretary appointed filed on: 19th, August 2009	officers	Free Download (1 page)
288b	On August 13, 2009 Appointment terminated secretary filed on: 13th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, March 2008	accounts	Free Download (1 page)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
363a	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
288b	On September 9, 2004 Secretary resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288b	On September 9, 2004 Secretary resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288b	On September 9, 2004 Director resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288b	On September 9, 2004 Director resigned filed on: 9th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 09/09/04 from: ship canal house king street manchester M2 4WB filed on: 9th, September 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: ship canal house king street manchester M2 4WB filed on: 9th, September 2004	address	Free Download (1 page)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2004	incorporation	Free Download (23 pages)

Offenham Wake Committee Limited OFFENHAM

Offenham Wake Committee Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Peter S.

Scott W.

Martin R.

Anthony W.

David S.

Cobbetts Limited

Cobbetts (secretarial) Limited

People with significant control

Company filings

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