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GARNER & WADE LTD

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

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.

Company Information

Name:GARNER & WADE LTD
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:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Honeypot Farm, Honeypot Lane, Husbands Bosworth, Lutterworth, Leics, LE17 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeypot Farm, 8 Church Street, Husbands Bosworth, United Kingdom, LE17 6LU

Director29 October 2014Active
9 Marsh Drive, Husbands Bosworth, Lutterworth, United Kingdom, LE17 6PU

Director29 October 2014Active
Honeypot Farm, 8 Church Street, Husbands Bosworth, LE17 6LY

Director11 March 2009Active
Honeypot Farm, Honeypot Lane, Husbands Bosworth, LE17 6LY

Director11 March 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director11 March 2009Active

People with Significant Control

Mr Martin Ian Wade
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Honeypot Farm, 8 Church Street, Husbands Bosworth, LE17 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Change person director company with change date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

Download
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Officers

Change person director company with change date.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-09Capital

Capital allotment shares.

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2019-12-09Capital

Capital allotment shares.

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2019-08-13Accounts

Change account reference date company previous shortened.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-18Capital

Capital allotment shares.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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