Wake Morley Architects Limited. Head office in Holmfirth. Check Director.

Wake Morley Architects Limited, Holmfirth

Wake Morley Architects Limited is a private limited company. Formerly, it was called Wake Architects Limited (changed on 2019-09-23). Registered at 1 Dunford Road, Holmfirth HD9 2DP, the above-mentioned 16 years old company was incorporated on 2007-07-04 and is officially categorised as "architectural activities" (SIC: 71111).
3 directors can be found in the firm: Adam M. (appointed on 01 July 2019), Feiona W. (appointed on 01 August 2016), Gary W. (appointed on 04 July 2007). When it comes to the secretaries (1 in total), we can name: Feiona W. (appointed on 04 July 2007).

About
Name: Wake Morley Architects Limited
Number: 06302444
Incorporation date: 2007-07-04
End of financial year: 31 March


Address:	1 Dunford Road Holmfirth HD9 2DP
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Feiona W.

4 July 2016

Nature of control:	25-50% shares

Gary W.

4 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	404,447	299,323	355,895	292,512	190,243	232,536	362,057	584,003	538,777
Number Shares Allotted	-	4	-	-	-	-	-	-	-
Shareholder Funds	243,570	245,703	-	-	-	-	-	-	-
Tangible Fixed Assets	6,504	8,050	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	243,850	246,474	298,329	224,159	156,148	159,071	237,679	434,332	462,338

The due date for Wake Morley Architects Limited confirmation statement filing is 2024-07-18. The last confirmation statement was filed on 2023-07-04. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Feiona W. that owns 1/2 or less of shares. Gary W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-07-07 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
CERTNM	Company name changed wake architects LIMITEDcertificate issued on 23/09/19 filed on: 23rd, September 2019 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-28 filed on: 28th, August 2019 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, August 2019 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 12th, July 2019 \| resolution	Free Download (18 pages)
SH02	Sub-division of shares on 2019-07-01 filed on: 12th, July 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, July 2019 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2019-07-01 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CH03	On 2019-06-12 secretary's details were changed filed on: 12th, June 2019 \| officers	Free Download (1 page)
CH01	On 2019-06-12 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019-06-12 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-03-31 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-08-01 filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 Dunford Road Holmfirth West Yorkshire HD9 2DP England on 2012-07-11 filed on: 11th, July 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 1, Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ on 2012-07-11 filed on: 11th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, October 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-07-04 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
288a	On 2007-07-21 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-21 Secretary resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-21 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-21 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-21 Secretary resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-21 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007-07-04. Value of each share 1 £, total number of shares: 3. filed on: 21st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-07-04. Value of each share 1 £, total number of shares: 3. filed on: 21st, July 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (15 pages)

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