This company is commonly known as Wade Kin Limited. The company was founded 4 years ago and was given the registration number 12334094. The firm's registered office is in GRIMSBY. You can find them at Horizon House, Estate Road Five, Grimsby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WADE KIN LIMITED |
|---|---|---|
| Company Number | : | 12334094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 26 November 2019 | Active |
| Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG | Director | 30 March 2022 | Active |
| Julia Ann Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Vernon Nigel Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road 5, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Gillian Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Adrian John Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Rosanne Marie Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Barry Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Lucy Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| David Ian Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Paula Wade | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Russell Wade | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Horizon House, Estate Road Five, Grimsby, United Kingdom, DN31 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-25 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-20 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
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