Wake Smith (Services) Limited

Active02310508 Private limited company
Incorporated
31 October 1988 (38 years)
Previously known as
Wake Smith Solicitors Limited (until 24 February 2015)
Wake Smith Limited (until 13 December 2010)
Wake Smith & Co Limited (until 21 June 1995)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
No.1 Velocity
2 Tenter Street
Sheffield
S1 4BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 1997
British
Born April 1962 (64)
Officer history (13 former)
31 May 2026
Resigned Donn, Ivor as Secretary
30 April 2024
Resigned Baddeley, John as Director
30 April 2018
Resigned Vidler, Andrew Derrick as Director
3 May 2011
Resigned Tunbridge, Michael John as Director
3 May 2011
Resigned Thorn, Paul Robert as Director
3 May 2011
Resigned Serby, Mark Robert Durno as Director
3 May 2011
Resigned Lambert, Nicholas Thornton as Director
3 May 2011
Resigned Ware, David William Barclay as Director
3 May 2011
Appointed Vidler, Andrew Derrick as Director
31 October 2008
Appointed Lambert, Nicholas Thornton as Director
31 October 2008
Resigned Lees, Richard Patrick as Director
17 May 2006
Appointed Serby, Mark Robert Durno as Director
17 May 2006
Appointed Donn, Ivor as Secretary
17 May 2006
Resigned Wenninger, David William as Secretary
17 May 2006
Resigned Hunt, Jonathan Charles Vivian as Director
2 December 1999
Appointed Lees, Richard Patrick as Director
5 November 1997
Appointed Salter, Neil as Director
5 November 1997
Resigned Saville, Lee Kevin as Director
5 November 1997
Resigned Steer, John as Director
5 September 1996
Appointed Thorn, Paul Robert as Director
5 September 1996
Appointed Tunbridge, Michael John as Director
5 September 1996
Appointed Baddeley, John as Director
5 September 1996
Appointed Hunt, Jonathan Charles Vivian as Director
5 September 1996
Appointed Steer, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08149970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Business Portal Limited Owns 75–100% of shares
Wake Smith & Tofields Limited Owns 75–100% of shares
Wake Smith (Services) Limited This company Owns 75–100% of shares
Wake Smith Trust Corporation Limited Owns 75–100% of shares
WS (Directors) Limited Owns 75–100% of shares
WS (Secretaries) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£7
Employees
1

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7
Balance sheet detail
20252024202320222021
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates12 April 2026
15 January 2026Accounts for a dormant company30 April 2025
14 April 2025Confirmation statement with no updates12 April 2025
7 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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