Wade International Ltd was setup in 2002, it's status at Companies House is "Active". The organisation has 3 directors listed. The company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Graham Paul | 31 January 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Helen | 09 May 2019 | - | 1 |
| BOYNTON, Kirstan Sarah | 31 January 2018 | 14 September 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ralph Thomas/
1947-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| AP03 - Appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 23 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| CC04 - Statement of companies objects | 08 February 2018 | |
| AD01 - Change of registered office address | 05 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| PSC02 - N/A | 02 February 2018 | |
| PSC07 - N/A | 02 February 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| AP03 - Appointment of secretary | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AUD - Auditor's letter of resignation | 31 July 2012 | |
| AUD - Auditor's letter of resignation | 18 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| 225 - Change of Accounting Reference Date | 15 May 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| 123 - Notice of increase in nominal capital | 19 September 2002 | |
| 123 - Notice of increase in nominal capital | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| CERTNM - Change of name certificate | 24 May 2002 | |
| NEWINC - New incorporation documents | 19 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
