Wakeremote Limited

Company Name	Wakeremote Limited
Company Status	Liquidation
Company Number	02112970
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Myatt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1993)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	High Clere 166 Oulton Road Stone Staffordshire ST15 8DR

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Secretary Name	Harry William Goss
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	12 Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 1999)
Role	Secretary
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Mr Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 1999)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Netherwood Farm Bromley Wood Abbots Bromley Staffordshire WS15 3AG

Director Name	Mr John Anthony Evison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 July 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	73 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7HY

Director Name	Mr Anthony Francis John Skelton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2000)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	The Willows Marston Church Eaton Stafford ST20 0AS

Director Name	Euan McEwan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Secretary Name	Mr Dirk Olaf Fitzhugh
Nationality	British
Status	Resigned
Appointed	28 September 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Mr Dirk Olaf Fitzhugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(14 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2001)
Role	Solicitor
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(14 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(14 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	01 December 2001(14 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

16.8m at £1	Carillion PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,314,989
Current Liabilities	£2,314,989

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2018 (5 years, 11 months ago)
Next Return Due	30 May 2019 (overdue)

Filing History

3 October 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018 (2 pages)
1 October 2018	Change of details for Carillion Plc as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
1 July 2018	Order of court to wind up (2 pages)
27 June 2018	Termination of appointment of Richard Francis Tapp as a director on 25 June 2018 (1 page)
27 June 2018	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018 (1 page)
19 June 2018	Termination of appointment of Lee James Mills as a director on 18 June 2018 (1 page)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
8 November 2017	Statement of company's objects (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 November 2017	Statement of company's objects (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 16,833,962 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 16,833,962 (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (11 pages)
1 October 2015	Full accounts made up to 31 December 2014 (11 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 16,833,962 (5 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 16,833,962 (5 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
19 December 2014	Auditor's resignation (3 pages)
19 December 2014	Auditor's resignation (2 pages)
19 December 2014	Auditor's resignation (3 pages)
19 December 2014	Auditor's resignation (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 16,833,962 (5 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 16,833,962 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
30 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010 (1 page)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Richard Francis Tapp on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Richard Francis Tapp on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Richard Francis Tapp on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
23 September 2009	Amended accounts made up to 31 December 2008 (9 pages)
23 September 2009	Amended accounts made up to 31 December 2008 (9 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 May 2009	Return made up to 16/05/09; full list of members (4 pages)
22 May 2009	Return made up to 16/05/09; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Return made up to 16/05/05; full list of members (6 pages)
14 June 2005	Return made up to 16/05/05; full list of members (6 pages)
22 April 2005	Full accounts made up to 31 December 2004 (10 pages)
22 April 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 16/05/03; full list of members (6 pages)
22 May 2003	Return made up to 16/05/03; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Return made up to 16/05/02; full list of members (6 pages)
26 July 2002	Return made up to 16/05/02; full list of members (6 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 16/05/01; full list of members (6 pages)
21 June 2001	New director appointed (3 pages)
21 June 2001	Return made up to 16/05/01; full list of members (6 pages)
21 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1998 (8 pages)
10 July 2000	Full accounts made up to 31 December 1998 (8 pages)
31 May 2000	Return made up to 16/05/00; full list of members (11 pages)
31 May 2000	Return made up to 16/05/00; full list of members (11 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (4 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: hilton hall essington wolverhampton WV11 2BQ (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: hilton hall essington wolverhampton WV11 2BQ (1 page)
11 October 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 16/05/99; full list of members (26 pages)
3 June 1999	Return made up to 16/05/99; full list of members (26 pages)
24 May 1999	Ad 12/05/99-17/05/99 Â£ si 16833960@1=16833960 Â£ ic 2/16833962 (2 pages)
24 May 1999	Ad 12/05/99-17/05/99 Â£ si 16833960@1=16833960 Â£ ic 2/16833962 (2 pages)
24 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 1000/17000000 13/05/99 (1 page)
24 May 1999	Â£ nc 1000/17000000 13/05/99 (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (8 pages)
1 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 June 1998	Return made up to 16/05/98; full list of members (11 pages)
15 June 1998	Return made up to 16/05/98; full list of members (11 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 16/05/97; full list of members (12 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 16/05/97; full list of members (12 pages)
16 July 1997	Director's particulars changed (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Full accounts made up to 31 December 1996 (9 pages)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
20 June 1996	Return made up to 16/05/96; no change of members (6 pages)
20 June 1996	Return made up to 16/05/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
8 June 1995	Return made up to 16/05/95; no change of members (8 pages)
8 June 1995	Return made up to 16/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
20 June 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 June 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 March 1987	Certificate of Incorporation (1 page)

Wakeremote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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