WAKEFRESH LIMITED

Profile WAKEFRESH LIMITED

Actual on 01.08.2021
Company name
WAKEFRESH LIMITED
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Company number
01804183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 1984
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
LINDETH FELL HOTEL, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JP
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PSC and Officers WAKEFRESH LIMITED

Officers

(as of 19.09.2020)

KENNEDY, Diana Hazel
Status: Active
Correspondence address: Lindeth Fell Country House Hotel, Bowness On Windermere, Cumbria, LA23 3JP
Role: Secretary
KENNEDY, Diana Hazel
Status: Active
Correspondence address: Lindeth Fell Country House Hotel, Bowness On Windermere, Cumbria, LA23 3JP
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
KENNEDY, Sheena Patricia
Status: Active
Appointed on: Wednesday, 10 March 1999
Correspondence address: Lindeth Fell Country House Hotel, Windermere, Cumbria, LA23 3JP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
KENNEDY, Patrick Ascension, Air Commodore
Status: Not active
Resigned on: Sunday, 02 May 2010
Correspondence address: Lindeth Fell Country House Hotel, Bowness On Windermere, Cumbria, LA23 3JP
Nationality: British
Date of birth: May 1917
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 01.08.2021)

Diana Hazel Kennedy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindeth Fell Country House Hotel Cumbria, United Kingdom
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Juliet Ann Kennedy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindeth Fell Country House Hotel Cumbria, United Kingdom
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mills & Reeve Trust Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Whitefriars, United Kingdom, Norwich
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sheena Patricia Kennedy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindeth Fell Country House Hotel Cumbria, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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