Wakeman Harris Limited in Edgbaston BIRMINGHAM

Wakeman Harris Limited BIRMINGHAM

Founded in 1995, Wakeman Harris, classified under reg no. 03068642 is a active - proposal to strike off company. Currently registered at 11/12 Highfield Road B15 3EB, Birmingham the company has been in the business for twenty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since August 15, 1995 Wakeman Harris Limited is no longer carrying the name Meaujo (274).

Wakeman Harris Limited Address / Contact

Office Address	11/12 Highfield Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B15 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03068642
Date of Incorporation	Thu, 15th Jun 1995
Industry	Quantity surveying activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Michelle W.

Position: Secretary

Appointed: 01 April 2005

John W.

Position: Director

Appointed: 20 October 1995

Paul S.

Position: Director

Appointed: 02 January 2001

Resigned: 30 April 2007

Cyril H.

Position: Director

Appointed: 23 October 1995

Resigned: 01 October 2008

Derek H.

Position: Secretary

Appointed: 20 October 1995

Resigned: 31 March 2005

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 15 June 1995

Resigned: 20 October 1995

Philsec Limited

Position: Nominee Secretary

Appointed: 15 June 1995

Resigned: 20 October 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is John W. This PSC has significiant influence or control over this company,.

John W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Meaujo (274)	August 15, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	100	100	100	100	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100	100	100	100
Number Shares Issued Fully Paid			49	49	49	49
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 7th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 18th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 12th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 12th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 24th, March 2010	accounts	Free Download (8 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, March 2009	accounts	Free Download (4 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 9th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 9th, January 2008	accounts	Free Download (9 pages)
363s	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 10, 2007 (Director resigned)	annual return
363s	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 10, 2007 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 5th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 5th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2006 (Director's particulars changed)	annual return
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2006 (Director's particulars changed)	annual return
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 24, 2005 (Secretary resigned)	annual return
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 24, 2005 (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 28th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 28th, April 2005	accounts	Free Download (8 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 4th, May 2004	accounts	Free Download (10 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 28, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 28th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 28th, March 2001	accounts	Free Download (7 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 23, 2000 (Director's particulars changed)	annual return
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 23, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 1999 filed on: 13th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 13th, March 2000	accounts	Free Download (7 pages)
363s	Period up to July 16, 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 16, 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 17th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 17th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 15th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 15th, July 1998	accounts	Free Download (6 pages)
363s	Period up to July 2, 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 2, 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 7, 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 7, 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 17th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 17th, April 1997	accounts	Free Download (7 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 2nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 2nd, February 1996	accounts	Free Download (1 page)

Wakeman Harris Limited BIRMINGHAM

Wakeman Harris Limited Address / Contact

Company Information / Profile

Company staff

Michelle W.

John W.

Paul S.

Cyril H.

Derek H.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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