Wade Allied Holdings Ltd was setup in 1999, it has a status of "Active". We do not know the number of employees at this business. Connor, Rosalind Jane is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Rosalind Jane | 20 April 1999 | 29 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 04 April 2018 | |
| PSC01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| RESOLUTIONS - N/A | 20 March 2015 | |
| MR01 - N/A | 04 February 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AAMD - Amended Accounts | 12 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 169 - Return by a company purchasing its own shares | 17 October 2003 | |
| MEM/ARTS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| 169 - Return by a company purchasing its own shares | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| MEM/ARTS - N/A | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 05 June 1999 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| RESOLUTIONS - N/A | 02 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 June 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1999 | |
| 225 - Change of Accounting Reference Date | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 April 1999 | |
| NEWINC - New incorporation documents | 12 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2015 | Outstanding |
N/A |
| Legal charge | 11 February 2011 | Outstanding |
N/A |
| Debenture | 23 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 04 September 2008 | Fully Satisfied |
N/A |
| Mortgage | 04 September 2008 | Fully Satisfied |
N/A |
| Debenture | 02 October 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 02 October 2006 | Fully Satisfied |
N/A |
| All asset debenture | 02 October 2006 | Fully Satisfied |
N/A |
| Fixed and floating security agreement | 11 April 2006 | Fully Satisfied |
N/A |
| Debenture | 17 September 2003 | Fully Satisfied |
N/A |
| Assignment of insurance policy | 20 May 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 20 May 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 20 May 1999 | Fully Satisfied |
N/A |
