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WADE INTERNATIONAL LIMITED

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

This company is commonly known as Wade International Limited. The company was founded 22 years ago and was given the registration number 04398143. The firm's registered office is in KETTERING. You can find them at C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WADE INTERNATIONAL LIMITED
Company Number:04398143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Secretary09 May 2019Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Director26 October 2021Active
Station Road, Burton Latimer, Kettering, England, NN15 5JP

Director31 January 2018Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Secretary31 January 2018Active
37a London Road, Shardlow, Derby, DE72 2GR

Secretary19 March 2002Active
Third Avenue, Halstead, Essex, CO9 2SX

Secretary28 June 2002Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Director31 January 2018Active
37a London Road, Shardlow, Derby, DE72 2GR

Director19 March 2002Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Director15 November 2018Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Director14 September 2018Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Director31 January 2018Active
7 Brookdale Drive, Derby, DE23 3YY

Director19 March 2002Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JP

Director31 January 2018Active
Third Avenue, Halstead, Essex, CO9 2SX

Director28 June 2002Active

People with Significant Control

The Alumasc Group Plc
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Burton Latimer, Kettering, Northamptonshire, England, NN15 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralph Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Station Road, Burton Latimer, Kettering, England, NN15 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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