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WADE CONSTRUCTION LIMITED

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

This company is commonly known as Wade Construction Limited. The company was founded 21 years ago and was given the registration number 04465173. The firm's registered office is in LINCOLN. You can find them at 26a Rectory Lane, , Lincoln, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WADE CONSTRUCTION LIMITED
Company Number:04465173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26a Rectory Lane, Lincoln, LN4 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Rectory Lane, Lincoln, England, LN4 1NA

Secretary20 June 2002Active
26a, Rectory Lane, Lincoln, LN4 1NA

Director01 July 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2002Active
26a, Rectory Lane, Lincoln, England, LN4 1NA

Director20 June 2002Active

People with Significant Control

Mr Robert Wade
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:26a, Rectory Lane, Lincoln, LN4 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Wade
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:26a, Rectory Lane, Lincoln, LN4 1NA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Mortgage

Mortgage satisfy charge full.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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