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WADE BROTHERS LTD

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

This company is commonly known as Wade Brothers Ltd. The company was founded 11 years ago and was given the registration number 08404773. The firm's registered office is in DARLINGTON. You can find them at 23 Woodland Road, , Darlington, County Durham. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WADE BROTHERS LTD
Company Number:08404773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:23 Woodland Road, Darlington, County Durham, England, DL3 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, West End, Witton Le Wear, Bishop Auckland, England, DL14 0BL

Director15 February 2013Active
23, Woodland Road, Darlington, England, DL3 7BJ

Director01 March 2022Active

People with Significant Control

Mr David William Wade
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:23, Woodland Road, Darlington, England, DL3 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Capital

Capital allotment shares.

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2022-03-04Officers

Appoint person director company with name date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Change person director company with change date.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-18Capital

Capital allotment shares.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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