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JAMES WADE HOMES LTD

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

This company is commonly known as James Wade Homes Ltd. The company was founded 13 years ago and was given the registration number 07463791. The firm's registered office is in KEIGHLEY. You can find them at High View Windle Lane, Cononley, Keighley, West Yorks. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:JAMES WADE HOMES LTD
Company Number:07463791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:High View Windle Lane, Cononley, Keighley, West Yorks, BD20 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reservoir House, Cononley Road, Glusburn, Keighley, England, BD20 8JW

Secretary29 September 2017Active
Reservoir House, Cononley Road, Glusburn, Keighley, England, BD20 8JW

Director08 December 2010Active

People with Significant Control

Mrs Gemma Wade
Notified on:31 December 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Reservoir House, Cononley Road, Keighley, England, BD20 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Allan Wade
Notified on:01 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Reservoir House, Cononley Road, Keighley, England, BD20 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Capital

Capital allotment shares.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Address

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

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2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Capital

Capital allotment shares.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Capital

Capital allotment shares.

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