About

Registered Number: 04665029
Date of Incorporation: 12/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Old Chapel, Bowling Bank, Wrexham, LL13 9RL

 

Ian Wade Resources Ltd was registered on 12 February 2003 and are based in Wrexham. The companies directors are Rigby, Nicola Claire, Wade, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, Ian 12 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RIGBY, Nicola Claire 12 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 23 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 02 January 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 06 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 02 March 2004
RESOLUTIONS - N/A 19 May 2003
RESOLUTIONS - N/A 19 May 2003
RESOLUTIONS - N/A 19 May 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
225 - Change of Accounting Reference Date 24 April 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
287 - Change in situation or address of Registered Office 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.