About

Registered Number: 03339810
Date of Incorporation: 25/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: The Mews, Hounds Road, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6EE

 

Established in 1997, Alan Wade Site Engineering Ltd are based in Bristol, South Gloucestershire, it's status is listed as "Active". There are 2 directors listed as Wade, Alan Austin, Wade, Brenda Janet for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, Alan Austin 25 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WADE, Brenda Janet 25 March 1997 18 June 2003 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 04 August 2010
TM02 - Termination of appointment of secretary 14 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 10 July 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 21 September 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 16 April 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 07 September 1999
287 - Change in situation or address of Registered Office 27 May 1999
363s - Annual Return 15 April 1999
288c - Notice of change of directors or secretaries or in their particulars 25 February 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 17 April 1998
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
287 - Change in situation or address of Registered Office 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
NEWINC - New incorporation documents 25 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.