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ADAMS & WADE(MAIDENHEAD)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams & Wade(maidenhead)limited. The company was founded 61 years ago and was given the registration number 00757250. The firm's registered office is in BERKS. You can find them at 33 St Lukes Road, Maidenhead, Berks, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADAMS & WADE(MAIDENHEAD)LIMITED
Company Number:00757250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:33 St Lukes Road, Maidenhead, Berks, SL6 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands, Lutmans Haven, Knowl Hill, Reading, RG10 9YN

Secretary08 August 2005Active
Uplands, Lutmans Haven, Knowl Hill, Reading, RG10 9YN

Director23 November 2005Active
Uplands, Lutmans Haven, Knowl Hill, Reading, RG10 9YN

Director19 July 1993Active
Tall Cedar, Highfield Park, Marlow, SL5 2DE

Secretary-Active
5 Pine Croft, Marlow, SL7 3BJ

Secretary19 July 1993Active
Dungeon Gyll, Parsonage Lane, Farnham Common,

Secretary23 December 1992Active
Tall Cedar, Highfield Park, Marlow, SL5 2DE

Director-Active
Tall Cedar, Highfield Park, Marlow, SL5 2DE

Director-Active

People with Significant Control

Mr Mark David Langley
Notified on:31 December 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:33 St Lukes Road, Berks, SL6 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Andrea Claire Langley
Notified on:31 December 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:33 St Lukes Road, Berks, SL6 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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