About

Registered Number: 04915125
Date of Incorporation: 29/09/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 79 Wingletye Lane, Hornchurch, Essex, RM11 3AT

 

Founded in 2003, Wade Engineering Services Ltd has its registered office in Hornchurch in Essex, it's status at Companies House is "Active". This business has 2 directors listed as Bygrave, Paula, Mowatt, Gary. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYGRAVE, Paula 29 September 2003 - 1
MOWATT, Gary 29 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 23 June 2008
123 - Notice of increase in nominal capital 14 December 2007
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
RESOLUTIONS - N/A 06 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
287 - Change in situation or address of Registered Office 15 November 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 18 October 2004
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.