About

Registered Number: 04398143
Date of Incorporation: 19/03/2002 (16 years and 4 months ago)
Company Status: Active
Registered Address: C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP,

 

Wade International Ltd was setup in 2002, it's status is listed as "Active". The current directors of this business are listed as Boynton, Kirstan Sarah, Durdant-hollamby, Stephen Daniel, Hooper, Graham Paul, Magson, Andrew, Strong, Joseph Arthur, Lewis, Dawn, Hall, Wendy Margaret, Neiland, Thomas William Finbarr, Thomas, Ralph at Companies House. The organisation is registered for VAT in the UK.

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
BOYNTON, Kirstan Sarah 31 January 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 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.