This company is commonly known as Wade Plant Hire Limited. The company was founded 29 years ago and was given the registration number 03028315. The firm's registered office is in NOTTINGHAM. You can find them at 1 Derby Road, Eastwood, Nottingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | WADE PLANT HIRE LIMITED |
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Company Number | : | 03028315 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Derby Road, Eastwood, Nottingham, NG16 3PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61 High Lane East, West Hallam, Ilkeston, DE7 6HW | Secretary | 04 April 1995 | Active |
1 Derby Road, Eastwood, Nottingham, NG16 3PA | Director | 15 March 2018 | Active |
1 Derby Road, Eastwood, Nottingham, NG16 3PA | Director | 15 March 2018 | Active |
1, Derby Road, Eastwood, Nottingham, United Kingdom, NG16 3PA | Director | 04 April 1995 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 02 March 1995 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 02 March 1995 | Active |
1, Derby Road, Eastwood, Nottingham, United Kingdom, NG16 3PA | Director | 04 April 1995 | Active |
Mr Anthony Wade | ||
Notified on | : | 17 February 2022 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Derby Road, Nottingham, United Kingdom, NG16 3PA |
Nature of control | : |
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Ms Claire Louise Frost | ||
Notified on | : | 17 February 2022 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Derby Road, Nottingham, United Kingdom, NG16 3PA |
Nature of control | : |
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Mr Peter Wade | ||
Notified on | : | 16 February 2017 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Address | : | 1 Derby Road, Nottingham, NG16 3PA |
Nature of control | : |
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Mrs Christine Wade | ||
Notified on | : | 16 February 2017 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | British |
Address | : | 1 Derby Road, Nottingham, NG16 3PA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-15 | Officers | Appoint person director company with name date. | Download |
2018-03-15 | Officers | Appoint person director company with name date. | Download |
2018-02-16 | Officers | Change person director company with change date. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-16 | Officers | Change person director company with change date. | Download |
2017-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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