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G.R. WADE & SON LIMITED

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

This company is commonly known as G.r. Wade & Son Limited. The company was founded 21 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Waterside Cottage, 2 Anchor Road, Eastwood, Nottinghamshire, NG16 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Cottage, 2 Anchor Road, Eastwood, United Kingdom, NG16 3RU

Director14 July 2003Active
Waterside Cottage, 2 Anchor Road, Eastwood, England, NG16 3RU

Director02 October 2014Active
6, Hemingway Close, Newthorpe, United Kingdom, NG16 3DJ

Secretary14 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 July 2003Active
6 Hemingway Close, Newthorpe, Nottingham, NG16 2DJ

Director14 July 2003Active
6, Hemingway Close, Newthorpe, NG16 2DJ

Director08 January 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 July 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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