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WADE & DOHERTY LITERARY AGENCY LIMITED

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

This company is commonly known as Wade & Doherty Literary Agency Limited. The company was founded 24 years ago and was given the registration number 03979264. The firm's registered office is in ROMNEY MARSH. You can find them at Poplar Hall, Brookland, Romney Marsh, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WADE & DOHERTY LITERARY AGENCY LIMITED
Company Number:03979264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Poplar Hall, Brookland, Romney Marsh, Kent, England, TN29 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Hall, Brookland, Romney Marsh, England, TN29 9TD

Secretary29 November 2013Active
Birds Isle, St Michaels, Tenterden, TN30 6TL

Director09 July 2004Active
Jarvis Hall, Appledore, Ashford, TN26 2AR

Secretary12 May 2000Active
51 Starfield Road, London, W12 9SN

Secretary09 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2000Active
51 Starfield Road, London, W12 9SN

Director09 July 2004Active
Birds Isle, St Michaels, Tenterden, TN30 6TL

Director12 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2000Active

People with Significant Control

Mr Robin Patrick Andrew Wade
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Poplar Hall, Brookland, England, TN29 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-06-07Address

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

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

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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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-11-29Officers

Appoint person secretary company with name.

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2013-11-29Officers

Termination secretary company with name.

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