Wake Smith (Services) Limited

Company Name	Wake Smith (Services) Limited
Directors	John Baddeley and Neil Salter
Company Status	Active
Company Number	02310508
Category	Private Limited Company
Incorporation Date	31 October 1988(35 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Baddeley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 September 1996(7 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Mr Neil Salter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(9 years after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Secretary Name	Mr Ivor Donn
Nationality	British
Status	Current
Appointed	17 May 2006(17 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Director Of Finance
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Lee Kevin Saville
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	55 Hastings Road Sheffield South Yorkshire S7 2GT

Director Name	Mr David William Barclay Ware
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 5 months after company formation)
Appointment Duration	19 years (resigned 03 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	David William Wenninger
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 May 2006)
Role	Company Director
Correspondence Address	37 Cortworth Road Sheffield South Yorkshire S11 9LN

Director Name	Mr Jonathan Charles Vivian Hunt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 New Road Firbeck Worksop Nottinghamshire S81 8JY

Director Name	John Steer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	Scrapeerlowe Hall Hathersage Derbyshire

Director Name	Mr Paul Robert Thorn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(7 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Michael John Tunbridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(7 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Richard Patrick Lees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Aspen Wood Hyde Cheshire SK14 3SB

Director Name	Mr Mark Robert Durno Serby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Nicholas Thornton Lambert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Andrew Derrick Vidler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(22 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Contact

Website	wake-smith.com

Location

Registered Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	9 other UK companies use this postal address

Shareholders

7 at £1	Wake Smith LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

24 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 30 April 2022 (5 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 30 April 2018 (3 pages)
1 May 2018	Termination of appointment of Andrew Derrick Vidler as a director on 30 April 2018 (1 page)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
12 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
7 April 2017	Auditor's resignation (1 page)
7 April 2017	Auditor's resignation (1 page)
4 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
4 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7 (4 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 7 (4 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
25 January 2016	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 (1 page)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 7 (4 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 7 (4 pages)
24 February 2015	Company name changed wake smith solicitors LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
24 February 2015	Company name changed wake smith solicitors LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
18 February 2015	Change of name notice (2 pages)
18 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-04 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
18 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
18 February 2015	Change of name notice (2 pages)
26 November 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
26 November 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 7 (4 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 7 (4 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
4 May 2011	Termination of appointment of Nicholas Lambert as a director (1 page)
4 May 2011	Appointment of Mr Andrew Derrick Vidler as a director (2 pages)
4 May 2011	Termination of appointment of Michael Tunbridge as a director (1 page)
4 May 2011	Termination of appointment of Michael Tunbridge as a director (1 page)
4 May 2011	Termination of appointment of Mark Serby as a director (1 page)
4 May 2011	Termination of appointment of Paul Thorn as a director (1 page)
4 May 2011	Termination of appointment of Mark Serby as a director (1 page)
4 May 2011	Appointment of Mr Andrew Derrick Vidler as a director (2 pages)
4 May 2011	Termination of appointment of David Ware as a director (1 page)
4 May 2011	Termination of appointment of Paul Thorn as a director (1 page)
4 May 2011	Termination of appointment of Nicholas Lambert as a director (1 page)
4 May 2011	Termination of appointment of David Ware as a director (1 page)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed wake smith LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-07 (2 pages)
13 December 2010	Company name changed wake smith LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-07 (2 pages)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
2 September 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
2 September 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
16 April 2010	Secretary's details changed for Ivor Donn on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Mr John Baddeley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr Mark Robert Durno Serby on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Neil Salter on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Paul Robert Thorn on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr John Baddeley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Paul Robert Thorn on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Neil Salter on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Paul Robert Thorn on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for David William Barclay Ware on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Ivor Donn on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Michael John Tunbridge on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Neil Salter on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Nicholas Thornton Lambert on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Michael John Tunbridge on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr Mark Robert Durno Serby on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr Mark Robert Durno Serby on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for David William Barclay Ware on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr John Baddeley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Michael John Tunbridge on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Nicholas Thornton Lambert on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Nicholas Thornton Lambert on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for David William Barclay Ware on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Ivor Donn on 1 October 2009 (1 page)
31 July 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
31 July 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
17 April 2009	Return made up to 12/04/09; full list of members (7 pages)
17 April 2009	Return made up to 12/04/09; full list of members (7 pages)
17 November 2008	Director appointed nicholas thornton lambert (2 pages)
17 November 2008	Director appointed nicholas thornton lambert (2 pages)
17 November 2008	Appointment terminated director richard lees (1 page)
17 November 2008	Appointment terminated director richard lees (1 page)
17 September 2008	Accounts for a small company made up to 30 April 2008 (4 pages)
17 September 2008	Accounts for a small company made up to 30 April 2008 (4 pages)
29 April 2008	Director's change of particulars / mark serby / 30/09/2007 (2 pages)
29 April 2008	Director's change of particulars / mark serby / 30/09/2007 (2 pages)
29 April 2008	Return made up to 12/04/08; full list of members (7 pages)
29 April 2008	Return made up to 12/04/08; full list of members (7 pages)
4 September 2007	Accounts for a small company made up to 30 April 2007 (4 pages)
4 September 2007	Accounts for a small company made up to 30 April 2007 (4 pages)
27 April 2007	Return made up to 12/04/07; change of members (9 pages)
27 April 2007	Return made up to 12/04/07; change of members (9 pages)
21 November 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
21 November 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
12 May 2006	Return made up to 12/04/06; full list of members (11 pages)
12 May 2006	Return made up to 12/04/06; full list of members (11 pages)
19 October 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
19 October 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
3 May 2005	Return made up to 12/04/05; full list of members (11 pages)
3 May 2005	Return made up to 12/04/05; full list of members (11 pages)
24 November 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
24 November 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
26 April 2004	Return made up to 12/04/04; full list of members (11 pages)
26 April 2004	Return made up to 12/04/04; full list of members (11 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (3 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (3 pages)
22 April 2003	Return made up to 12/04/03; full list of members (11 pages)
22 April 2003	Return made up to 12/04/03; full list of members (11 pages)
13 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
13 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
23 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
20 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 April 2000	Return made up to 12/04/00; full list of members (9 pages)
14 April 2000	Return made up to 12/04/00; full list of members (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 April 1999	Return made up to 12/04/99; no change of members (6 pages)
19 April 1999	Return made up to 12/04/99; no change of members (6 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 April 1998	Return made up to 12/04/98; full list of members (8 pages)
11 April 1998	Return made up to 12/04/98; full list of members (8 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
5 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Return made up to 12/04/97; full list of members (8 pages)
16 April 1997	Return made up to 12/04/97; full list of members (8 pages)
28 January 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
28 January 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
1 October 1996	Ad 05/09/96--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
1 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1996	Ad 05/09/96--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
8 May 1996	Return made up to 12/04/96; full list of members (6 pages)
8 May 1996	Return made up to 12/04/96; full list of members (6 pages)
20 June 1995	Company name changed wake smith & co LIMITED\certificate issued on 21/06/95 (4 pages)
20 June 1995	Company name changed wake smith & co LIMITED\certificate issued on 21/06/95 (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 May 1995	Return made up to 12/04/95; no change of members (4 pages)
9 May 1995	Return made up to 12/04/95; no change of members (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Wake Smith (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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