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WADES PRIVATE HIRE LTD

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

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.

Company Information

Name:WADES PRIVATE HIRE LTD
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:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:St Mary's House, 24 North Street, Wareham, Dorset, England, BH20 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Fir Tree Close, Forest Town, Mansfield, England, NG19 0JE

Director24 April 2015Active
7, The Square, Wimborne, BH21 1JA

Corporate Secretary25 November 2008Active
16 Bere Road, Wareham, BH20 4DD

Director25 November 2008Active
191, Northmoor Way, Wareham, United Kingdom, BH20 4CB

Director25 November 2008Active

People with Significant Control

Mr Mark David Wade
Notified on:06 April 2016
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:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-23Resolution

Resolution.

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2019-09-23Change of name

Change of name notice.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Officers

Change person director company with change date.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-07Address

Change registered office address company with date old address new address.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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