About

Registered Number: 01702934
Date of Incorporation: 28/02/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: Pindar Road, Hoddesdon, Herts, EN11 0DE

 

Founded in 1983, Wade Diesels Ltd are based in Herts. We don't know the number of employees at this organisation. The companies directors are listed as Davis, Beryl, Wade, Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Beryl N/A 04 June 2003 1
WADE, Keith N/A 02 June 2003 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 12 March 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
AA - Annual Accounts 10 December 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 10 February 1998
AUD - Auditor's letter of resignation 19 June 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 13 March 1997
RESOLUTIONS - N/A 20 February 1997
MEM/ARTS - N/A 20 February 1997
RESOLUTIONS - N/A 05 February 1997
RESOLUTIONS - N/A 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
225 - Change of Accounting Reference Date 31 January 1997
AA - Annual Accounts 15 May 1996
363s - Annual Return 17 January 1996
363s - Annual Return 06 April 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 20 May 1994
AA - Annual Accounts 28 February 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 23 February 1993
363s - Annual Return 01 April 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.