OpenCompanies

Wakemans Limited

Company number
03507404
Status
Active
Type
Ltd
Incorporated
10 Feb 1998
Nature of business
Development of building projects

Registered office

11/12 Highfield Road
Edgbaston
Birmingham
B15 3EB

Previous names

  • Pinemist Limited (until 18 Feb 1998)

Officers

NameRoleAppointedResigned
WOODHALL, Michelle Claire Director 1 Oct 2016
SHELLEY, James Oliver Robert Director 1 Oct 2016
BAUGH, Shaun Michael Director 22 Nov 2007
WATSON, Dean Mark Director 22 Nov 2007

Control

NameNature of controlNotifiedCeased
Mr John Deryck Woodhall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Oct 2016 31 Mar 2023
Wakeman Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,444,295 £3,173,307 1
30 Sep 2024 £2,292,768 £2,403,219 57
30 Sep 2023 £1,743,431 £955,703 59
30 Sep 2022 £2,030,479 £1,844,246 54
30 Sep 2021 £1,737,666 £1,718,186 51
30 Sep 2020 £1,460,633 £1,983,881 55
30 Sep 2019 £1,242,220 £1,171,581 51
30 Sep 2018 £946,439 £1,021,959 46
30 Sep 2017 £689,399 £663,140 46
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Wakemans Limited → Wakemans Holdings Limited

Data