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WADE (HOLDINGS) LIMITED

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

This company is commonly known as Wade (holdings) Limited. The company was founded 12 years ago and was given the registration number 07780313. The firm's registered office is in HARROGATE. You can find them at Stuart House, 15/17 North Park Road, Harrogate, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WADE (HOLDINGS) LIMITED
Company Number:07780313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stuart House, 15/17 North Park Road, Harrogate, HG1 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Secretary23 June 2021Active
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Director20 September 2011Active
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Secretary20 September 2011Active

People with Significant Control

David George Wade
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD
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
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital name of class of shares.

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2023-04-20Resolution

Resolution.

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2023-04-20Incorporation

Memorandum articles.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Termination secretary company with name termination date.

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2021-06-23Officers

Appoint person secretary company with name date.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-08-14Officers

Change person director company with change date.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-11-14Officers

Change person secretary company with change date.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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