A.G.Wade Ltd was setup in 2003, it has a status of "Active". The current directors of this business are listed as Wade, Deborah Jane, Foster, Kirsty Jane, Wade, Alastair Geoffrey, Wade, Deborah Jane, Foster, Anthony Howcroft at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Kirsty Jane | 01 July 2012 | - | 1 |
| WADE, Alastair Geoffrey | 25 September 2003 | - | 1 |
| WADE, Deborah Jane | 01 March 2013 | - | 1 |
| FOSTER, Anthony Howcroft | 22 November 2017 | 21 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WADE, Deborah Jane | 25 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 05 October 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| PSC01 - N/A | 23 July 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| TM01 - Termination of appointment of director | 22 August 2018 | |
| AA01 - Change of accounting reference date | 22 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 09 October 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| MR01 - N/A | 18 October 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| MR04 - N/A | 27 June 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 27 March 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA01 - Change of accounting reference date | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 225 - Change of Accounting Reference Date | 14 February 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| NEWINC - New incorporation documents | 25 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 October 2014 | Outstanding |
N/A |
| Mortgage | 09 February 2012 | Outstanding |
N/A |
| Debenture | 07 December 2010 | Fully Satisfied |
N/A |
