WAKELY & WHEELER LTD

Company Number 05276045

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Status Active
Incorporated November 2, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

23 Kemsley Close
Greenhithe
DA9 9LS

Nature of Business (SIC)
24410
Previous Names
KESS DESIGNS LIMITED
Ceased on Apr 5, 2008
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Oct 22, 2026
Registry Status Live Synced
Corporate Intelligence Summary

WAKELY & WHEELER LTD is a British corporate entity currently listed with a status of active. Registered as company #05276045, this organization has been active since November 2004. Primarily in the 24410 sector, the business maintains its official headquarters at 23 Kemsley Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Nov 17, 2025
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Confirmation Statement
Oct 21, 2025
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Confirmation Statement
Oct 22, 2024
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Persons With Significant Control
Oct 22, 2024
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Accounts
Oct 14, 2024
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Confirmation Statement
Oct 13, 2023
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Accounts
Sep 28, 2023
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Persons With Significant Control
Oct 20, 2022
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Confirmation Statement
Oct 19, 2022
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Accounts
Oct 7, 2022
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Persons With Significant Control
Oct 3, 2022
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Capital
Oct 3, 2022
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Officers
May 9, 2022
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Confirmation Statement
Oct 18, 2021
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Accounts
Sep 6, 2021
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Confirmation Statement
Oct 29, 2020
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Accounts
Oct 29, 2020
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Confirmation Statement
Nov 5, 2019
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Accounts
Oct 17, 2019
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Persons With Significant Control
Oct 8, 2019
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Accounts
Dec 13, 2018
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Confirmation Statement
Dec 5, 2018
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Address
Jun 28, 2018
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Accounts
Dec 15, 2017
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Confirmation Statement
Nov 14, 2017
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Ownership & Significant Control

Significant Controllers
Mr Andrew Mason
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent as firm
Individual Person With Significant Control
Mr Jeffery Mason
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
13% over 22 years
Directory of Officers
director
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

Corporate Knowledge Graph

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