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WADE CONSTRUCTION AND DEVELOPMENTS LIMITED

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

This company is commonly known as Wade Construction And Developments Limited. The company was founded 13 years ago and was given the registration number 07576699. The firm's registered office is in BURNTWOOD. You can find them at 3 Blake Court Cobbett Road, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WADE CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Number:07576699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Blake Court Cobbett Road, Burntwood Business Park, Burntwood, Staffordshire, England, WS7 3GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Portal, Elmhurst Business Park, Elmhurst, Lichfield, England, WS13 8EX

Director24 March 2011Active

People with Significant Control

Mrs Joanne Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:4 The Portal, Elmhurst Business Park, Lichfield, England, WS13 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:4 The Portal, Elmhurst Business Park, Lichfield, England, WS13 8EX
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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-04-21Address

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

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2023-04-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-11-14Mortgage

Mortgage satisfy charge full.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Change account reference date company previous extended.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-11-25Mortgage

Mortgage satisfy charge full.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

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