This company is commonly known as Garner & Wade Ltd. The company was founded 15 years ago and was given the registration number 06844334. The firm's registered office is in LUTTERWORTH. You can find them at Honeypot Farm, Honeypot Lane, Husbands Bosworth, Lutterworth, Leics. This company's SIC code is 01410 - Raising of dairy cattle.
Name | : | GARNER & WADE LTD |
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Company Number | : | 06844334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Honeypot Farm, Honeypot Lane, Husbands Bosworth, Lutterworth, Leics, LE17 6LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Honeypot Farm, 8 Church Street, Husbands Bosworth, United Kingdom, LE17 6LU | Director | 29 October 2014 | Active |
9 Marsh Drive, Husbands Bosworth, Lutterworth, United Kingdom, LE17 6PU | Director | 29 October 2014 | Active |
Honeypot Farm, 8 Church Street, Husbands Bosworth, LE17 6LY | Director | 11 March 2009 | Active |
Honeypot Farm, Honeypot Lane, Husbands Bosworth, LE17 6LY | Director | 11 March 2009 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 11 March 2009 | Active |
Mr Martin Ian Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Address | : | Honeypot Farm, 8 Church Street, Husbands Bosworth, LE17 6LU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Officers | Termination director company with name termination date. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-09 | Capital | Capital allotment shares. | Download |
2019-12-09 | Capital | Capital allotment shares. | Download |
2019-08-13 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-18 | Capital | Capital allotment shares. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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