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THOS.WADE & SONS LIMITED

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

This company is commonly known as Thos.wade & Sons Limited. The company was founded 56 years ago and was given the registration number 00927281. The firm's registered office is in MEXBOROUGH. You can find them at 47 Rig Drive, Swinton, Mexborough, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THOS.WADE & SONS LIMITED
Company Number:00927281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Rig Drive, Swinton, Mexborough, South Yorkshire, S64 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilton House, Wath Wood Drive, Swinton, Mexborough, United Kingdom, S64 8UW

Secretary15 May 2007Active
Carters Cottage, Sudgrove, Miserden, Stroud, Great Britain, GL6 7JD

Director10 May 2006Active
Gilton House, Wath Wood Drive, Swinton, Mexborough, United Kingdom, S64 8UW

Director01 November 2011Active
1 Manor Close, Brampton Bierlow, Rotherham, S63 6EW

Director10 May 2006Active
47 Rig Drive, Swinton, Mexborough, S64 8UL

Director15 May 2007Active
1 Manor Close, Brampton Bierlow, Rotherham, S63 6EW

Secretary-Active
5 Wath Wood Drive, Swinton, Mexborough, S64 8UW

Secretary31 July 1993Active
7 St John St, Heworth, York, YO31 7TG

Director10 April 2005Active
Evanick, Bryant Farm PO BOX 240, Limerick, Usa, IRISH

Director19 May 1994Active
31, Melton Green, Wath Upon Dearne, Rotherham, Uk, S63 6AA

Director10 May 2006Active
Crossgates, Mulgrave Road, Whitby, YO21 3LB

Director-Active
5 Wath Wood Drive, Swinton, Mexborough, S64 8UW

Director-Active
Woodside, Church Drive Wentworth, Rotherham, S62 7TW

Director-Active

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
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-03-15Mortgage

Mortgage satisfy charge full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Termination director company with name termination date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Address

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

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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