UKBizDB.co.uk

A.G.WADE LTD

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

This company is commonly known as A.g.wade Ltd. The company was founded 21 years ago and was given the registration number 04911751. The firm's registered office is in . You can find them at 8 Saddler Street, Durham, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A.G.WADE LTD
Company Number:04911751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Saddler Street, Durham, DH1 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Parsons Drive, Ryton, England, NE40 3RA

Director13 August 2021Active
4, Brandling Park, Newcastle Upon Tyne, United Kingdom, NE2 4QA

Corporate Director13 September 2021Active
Pedlars Down, 26 Meadowfield Road, Stocksfield, NE43 7PY

Secretary25 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 September 2003Active
8 Saddler Street, Durham, DH1 3NP

Director22 November 2017Active
2, Towneley Court, Prudhoe, United Kingdom, NE42 5FF

Director01 July 2012Active
26 Meadowfield Road, Stocksfield, NE43 7PY

Director25 September 2003Active
26, Meadowfield Road, Stocksfield, United Kingdom, NE43 7PY

Director01 March 2013Active

People with Significant Control

Apple Of My Eye Ltd
Notified on:12 August 2021
Status:Active
Country of residence:United Kingdom
Address:4, Brandling Park, Newcastle Upon Tyne, United Kingdom, NE2 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Deborah Jane Wade
Notified on:01 September 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:26, Meadowfield Road, Stocksfield, United Kingdom, NE43 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Geoffrey Wade
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:26, Meadowfield Road, Stocksfield, England, NE43 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.