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WAD LIMITED

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

This company is commonly known as Wad Limited. The company was founded 23 years ago and was given the registration number 04200570. The firm's registered office is in CLECKHEATON. You can find them at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WAD LIMITED
Company Number:04200570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2001
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Imeary Street, South Shields, United Kingdom, NE33 4ES

Director17 April 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 April 2001Active
Park View, Saint Oswins Street, South Shields, NE33 4SE

Secretary17 April 2001Active
10 Greenwood Avenue, Newcastle Upon Tyne, NE6 4TU

Secretary07 November 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 April 2001Active
10 Greenwood Avenue, Newcastle Upon Tyne, NE6 4TU

Director01 January 2002Active

People with Significant Control

Mr David Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved liquidation.

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2020-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-18Address

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

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2019-11-15Insolvency

Liquidation voluntary statement of affairs.

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2019-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-15Resolution

Resolution.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-20Accounts

Accounts with accounts type total exemption small.

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2011-05-06Address

Change registered office address company with date old address.

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2011-04-19Annual return

Annual return company with made up date full list shareholders.

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2011-03-02Officers

Termination director company with name.

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