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WADE BUILDING SERVICES LIMITED

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

This company is commonly known as Wade Building Services Limited. The company was founded 33 years ago and was given the registration number 02615062. The firm's registered office is in WEST MIDLANDS. You can find them at Groveland Road, Tipton, West Midlands, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WADE BUILDING SERVICES LIMITED
Company Number:02615062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Groveland Road, Tipton, West Midlands, DY4 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Grove, Great Barr, Birmingham, B43 7AY

Secretary12 July 1991Active
Groveland Road, Tipton, West Midlands, DY4 7TN

Director04 September 2018Active
2 Richmond Gardens, Wombourne, Wolverhampton, WV5 0LQ

Director12 July 1991Active
32 The Grove, Great Barr, Birmingham, B43 7AY

Director12 July 1991Active
112 Sutton Park Road, Kidderminster, DY11 6JG

Secretary28 May 1991Active
Westhaven Beech Waye, Gerrards Cross, SL9 8BL

Director28 September 1993Active
13 Old Church Street, Aylestone, Leicester, LE2 8ND

Director28 May 1991Active
Barn Cottage, Ipsley Lane Ipsley, Redditch, B98 0AP

Director01 February 2003Active
112 Sutton Park Road, Kidderminster, DY11 6JG

Director28 May 1991Active
117 Portland Road, Edgbaston, Birmingham, B16 9QX

Director27 June 1991Active

People with Significant Control

Mr William Charles Pierce
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:English
Address:Groveland Road, West Midlands, DY4 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Christopher Clowes
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:English
Address:Groveland Road, West Midlands, DY4 7TN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-09-05Officers

Appoint person director company with name date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type total exemption small.

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