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STEVE WADE CONSTRUCTION LIMITED

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

This company is commonly known as Steve Wade Construction Limited. The company was founded 6 years ago and was given the registration number 10993405. The firm's registered office is in NEWARK. You can find them at Laurels Farm House Main Street, Milton, Newark, Nottinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:STEVE WADE CONSTRUCTION LIMITED
Company Number:10993405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Laurels Farm House Main Street, Milton, Newark, Nottinghamshire, United Kingdom, NG22 0PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Goodwin Crescent, Swinton, Mexborough, England, S64 8QP

Director30 January 2022Active
First Floor Station Hotel, Station Road, Conisbrough, Doncaster, England, DN12 3DD

Director03 October 2017Active
Laurels Farm House, Main Street, Milton, Newark, United Kingdom, NG22 0PP

Director03 October 2017Active

People with Significant Control

Mr Matthew Joseph Lee
Notified on:30 January 2022
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Silkstone House, Pioneer Close, Rotherham, England, S63 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Lee
Notified on:03 October 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:First Floor Station Hotel, Station Road, Doncaster, England, DN12 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Stephen Leslie Wade
Notified on:03 October 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Laurels Farm House, Main Street, Newark, United Kingdom, NG22 0PP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Address

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

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-16Address

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

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-05-26Officers

Appoint person director company with name date.

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2022-02-06Officers

Termination director company with name termination date.

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2022-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Address

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

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Change account reference date company current extended.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-22Accounts

Change account reference date company previous shortened.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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