About

Registered Number: 04398143
Date of Incorporation: 19/03/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP,

 

Based in Kettering in Northamptonshire, Wade International Ltd was registered on 19 March 2002, it has a status of "Active". We do not know the number of employees at the business. There are 4 directors listed as Ashton, Helen, Hooper, Graham Paul, Boynton, Kirstan Sarah, Strong, Joseph Arthur for this company. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ralph Thomas/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.