Wade International Ltd was founded on 19 March 2002 and has its registered office in Kettering, Northamptonshire. There are 6 directors listed as Hooper, Graham Paul, Boynton, Kirstan Sarah, Lewis, Dawn, Hall, Wendy Margaret, Neiland, Thomas William Finbarr, Thomas, Ralph for this company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Graham Paul | 31 January 2018 | - | 1 |
| HALL, Wendy Margaret | 19 March 2002 | 28 June 2002 | 1 |
| NEILAND, Thomas William Finbarr | 19 March 2002 | 28 June 2002 | 1 |
| THOMAS, Ralph | 28 June 2002 | 31 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYNTON, Kirstan Sarah | 31 January 2018 | 14 September 2018 | 1 |
| LEWIS, Dawn | 28 June 2002 | 12 January 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 | |
|---|---|---|
| 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 |
