OpenCompanies

Wakeremote Limited

Company number
02112970
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Mar 1987
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Officers

NameRoleAppointedResigned
WATSON, David Twells Director - 9 Dec 1993
MYATT, Christopher John Director - 13 Dec 1993
GOSS, Harry William Secretary - 28 Sep 1999
SMITH, Andrew Charles Director 9 Dec 1993 28 Sep 1999
KEMP, Christopher Malcolm Henry Director 13 Dec 1993 18 Oct 1999
SKELTON, Anthony Francis John Director 20 Oct 1994 14 Aug 2000
MCEWAN, Euan Director 28 Sep 1999 30 Apr 2001
FITZHUGH, Dirk Olaf Director 16 May 2001 1 Dec 2001
FITZHUGH, Dirk Olaf Secretary 28 Sep 1999 1 Dec 2001
EVISON, John Anthony Director 20 Oct 1994 15 Jul 2005
MILLS, Lee James Director 16 May 2001 18 Jun 2018
TAPP, Richard Francis Director 1 Dec 2001 25 Jun 2018
TAPP, Richard Francis Secretary 1 Dec 2001 25 Jun 2018

Control

NameNature of controlNotifiedCeased
Carillion Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Wakeremote Limited → Carillion PLC

Companies at the same address

Data