This company is commonly known as Wades Private Hire Ltd. The company was founded 15 years ago and was given the registration number 06758230. The firm's registered office is in WAREHAM. You can find them at St Mary's House, 24 North Street, Wareham, Dorset. This company's SIC code is 49320 - Taxi operation.
Name | : | WADES PRIVATE HIRE LTD |
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Company Number | : | 06758230 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Mary's House, 24 North Street, Wareham, Dorset, England, BH20 4AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Fir Tree Close, Forest Town, Mansfield, England, NG19 0JE | Director | 24 April 2015 | Active |
7, The Square, Wimborne, BH21 1JA | Corporate Secretary | 25 November 2008 | Active |
16 Bere Road, Wareham, BH20 4DD | Director | 25 November 2008 | Active |
191, Northmoor Way, Wareham, United Kingdom, BH20 4CB | Director | 25 November 2008 | Active |
Mr Mark David Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 191 Northmoor Way, Wareham, United Kingdom, BH20 4SB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-03 | Officers | Change person director company with change date. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Officers | Change person director company with change date. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Resolution | Resolution. | Download |
2019-09-23 | Change of name | Change of name notice. | Download |
2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-08 | Officers | Change person director company with change date. | Download |
2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Address | Change registered office address company with date old address new address. | Download |
2017-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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