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WADE BROTHERS (WATH) LIMITED

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

This company is commonly known as Wade Brothers (wath) Limited. The company was founded 24 years ago and was given the registration number 03964275. The firm's registered office is in DONCASTER. You can find them at Manor Farm, 54 Doncaster Road, Harlington, Doncaster, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WADE BROTHERS (WATH) LIMITED
Company Number:03964275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Manor Farm, 54 Doncaster Road, Harlington, Doncaster, South Yorkshire, DN5 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Harlington, Doncaster, DN5 7JB

Secretary05 May 2000Active
Manor Farm, Doncaster Road, Harlington, Doncaster, DN5 7JB

Director06 May 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 April 2000Active
Manor Farm, Harlington, Doncaster, DN5 7JB

Director05 May 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 April 2000Active

People with Significant Control

Mr Thomas David Wade
Notified on:26 May 2023
Status:Active
Date of birth:March 1972
Nationality:British
Address:Manor Farm, 54 Doncaster Road, Doncaster, DN5 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Hilary Jean Rosalind Wade
Notified on:04 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:Manor Farm, 54 Doncaster Road, Doncaster, DN5 7JB
Nature of control:
  • Ownership of shares 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 (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
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-05-04Accounts

Accounts with accounts type total exemption small.

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