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HAMMOND & WADE LIMITED

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

This company is commonly known as Hammond & Wade Limited. The company was founded 19 years ago and was given the registration number 05198739. The firm's registered office is in SUFFOLK. You can find them at The Dower House, Bedfield, Woodbridge, Suffolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMMOND & WADE LIMITED
Company Number:05198739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:29 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Dower House, Bedfield, Woodbridge, Suffolk, IP13 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dower House, Bedfield, Woodbridge, IP13 7EF

Secretary05 August 2004Active
The Dower House, Bedfield, Woodbridge, IP13 7EF

Director05 August 2004Active
Butlers Farm Church Road, Newton Green, Sudbury, CO10 0QR

Director05 August 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary05 August 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director05 August 2004Active

People with Significant Control

Mrs Rebecca Marie Wade
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Butlers Farmhouse, Church Road, Sudbury, England, CO10 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Elizabeth Hammond
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:The Dower House, Earl Soham Road, Woodbridge, England, IP13 7EF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Resolution

Resolution.

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2021-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Change account reference date company previous shortened.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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