This company is commonly known as J & N Wade Limited.. The company was founded 38 years ago and was given the registration number 01957925. The firm's registered office is in SHELDON. You can find them at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham. This company's SIC code is 74990 - Non-trading company.
| Name | : | J & N WADE LIMITED. |
|---|---|---|
| Company Number | : | 01957925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1985 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 01 December 2019 | Active |
| C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 28 April 2015 | Active |
| 41 Frampton Way, Totton, Southampton, SO40 9AD | Secretary | 31 March 1998 | Active |
| 22 Marshwood Road, Lightwater, GU18 5QZ | Secretary | - | Active |
| 72 Sycamore Avenue, Upminster, RM14 2HS | Secretary | 10 November 1999 | Active |
| 37 Brand Hill Drive, Crofton, Wakefield, WF4 1PF | Secretary | 09 October 2006 | Active |
| 6 St Chads Grove, Leeds, LS6 3PN | Secretary | 30 June 2005 | Active |
| 1 Harlands Grove, Orpington, BR6 7WB | Director | 26 April 1999 | Active |
| 41 Frampton Way, Totton, Southampton, SO40 9AD | Director | 01 December 1991 | Active |
| Woodend House, 33 Woodlands Avenue, Walsall, WS5 3LN | Director | 27 October 2000 | Active |
| 21 Old Bridge Close, Bursledon, Southampton, SO31 8AX | Director | - | Active |
| 5th, Floor, Maple House Mutton Lane, Potters Bar, United Kingdom, EN6 5BS | Director | 01 August 2008 | Active |
| 79 Merrion Village, Merrion Road, Dublin 4, Ireland, | Director | 01 December 1991 | Active |
| 22 Lynwood Heights, Rickmansworth, WD3 4ED | Director | 26 April 1999 | Active |
| The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA | Director | 01 August 2003 | Active |
| 3 Fulwith Mill Lane, Harrogate, HG2 8HJ | Director | 01 April 2003 | Active |
| 86 Centenary Plaza, Holliday Street, Birmingham, B1 1HH | Director | 02 October 2006 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Director | 27 October 2000 | Active |
| Maple House, Maple House, Potters Bar, England, EN6 5BS | Director | 28 April 2015 | Active |
| Farleton, 282 Botley Road Burridge, Southampton, SO31 1BQ | Director | - | Active |
| 11 Riverholme, Hampton Court, East Molesey, KT8 9BP | Director | - | Active |
| 56 Chiltley Way, Liphook, GU30 7HE | Director | 23 October 1996 | Active |
| 5th, Floor Maple House, Mutton Lane, Potters Bar, EN6 5BS | Director | 01 May 2009 | Active |
| The Fosse, 4 Fitzroy Road, Fleet, GU51 4JH | Director | 15 May 1996 | Active |
| 10 Offington Drive, Sutton, Dublin, Ireland, 13 | Director | 18 November 1996 | Active |
| Columbine Lodge, Cornelscourt, Dublin 18, IRISH | Director | - | Active |
| Tonhil House, Borrowby, Thirsk, YO7 4QQ | Director | 14 January 2005 | Active |
| 18 Sweetpool Lane, Hagley, Stourbridge, DY8 2XH | Director | 28 March 2003 | Active |
| 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ | Director | 12 June 2007 | Active |
| 25 College Close, Rowlands Castle, PO9 6AJ | Director | - | Active |
| Ivonbrook, 27 Totteridge Village, London, N20 8PN | Director | 26 April 1999 | Active |
| Newpark House, Whitescross, Foxrock, Dublin 18, Ireland, IRISH | Director | 05 November 1995 | Active |
| Van Beeverlaan 15,, 1251 Es Laren, Netherlands, | Director | 30 May 2005 | Active |
| Wf Electrical Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-15 | Resolution | Resolution. | Download |
| 2022-03-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-18 | Auditors | Auditors resignation company. | Download |
| 2016-10-05 | Document replacement | Second filing of director appointment with name. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Auditors | Auditors resignation company. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type full. | Download |
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