This company is commonly known as G.r. Wade & Son Limited. The company was founded 20 years ago and was given the registration number 04832109. The firm's registered office is in EASTWOOD. You can find them at Waterside Cottage, 2 Anchor Road, Eastwood, Nottinghamshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | G.R. WADE & SON LIMITED |
|---|---|---|
| Company Number | : | 04832109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside Cottage, 2 Anchor Road, Eastwood, Nottinghamshire, NG16 3RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside Cottage, 2 Anchor Road, Eastwood, United Kingdom, NG16 3RU | Director | 14 July 2003 | Active |
| Waterside Cottage, 2 Anchor Road, Eastwood, England, NG16 3RU | Director | 02 October 2014 | Active |
| 6, Hemingway Close, Newthorpe, United Kingdom, NG16 3DJ | Secretary | 14 July 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 14 July 2003 | Active |
| 6 Hemingway Close, Newthorpe, Nottingham, NG16 2DJ | Director | 14 July 2003 | Active |
| 6, Hemingway Close, Newthorpe, NG16 2DJ | Director | 08 January 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 14 July 2003 | Active |
| Mr George Richard Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Waterside Cottage, 2 Anchor Road, Eastwood, United Kingdom, NG16 3RU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-24 | Officers | Change person director company with change date. | Download |
| 2015-07-24 | Officers | Change person director company with change date. | Download |
| 2015-01-05 | Incorporation | Memorandum articles. | Download |
| 2014-12-16 | Capital | Capital allotment shares. | Download |
| 2014-12-16 | Resolution | Resolution. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-04 | Officers | Appoint person director company with name date. | Download |
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